Name: LUCHO TOWING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCHO TOWING?

Accepted Answer

In the current sources, LUCHO TOWING is connected to WERLEMAN, LUCIO THEOFILO JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCHO TOWING's risk level?

Accepted Answer

WhiteIntel flags LUCHO TOWING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCHO TOWING appear across sources?

Accepted Answer

LUCHO TOWING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCHO TOWING

OWNERSHIP & CONTROL