Name: Interamerican Consulting Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Interamerican Consulting Holdings Ltd.?

Accepted Answer

In the current sources, Interamerican Consulting Holdings Ltd. is connected to LUIS HENRIQUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Interamerican Consulting Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Interamerican Consulting Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Interamerican Consulting Holdings Ltd. appear across sources?

Accepted Answer

Interamerican Consulting Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Interamerican Consulting Holdings Ltd.

OWNERSHIP & CONTROL