Name: LARIAT TRADE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARIAT TRADE S.A.?

Accepted Answer

In the current sources, LARIAT TRADE S.A. is connected to EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARIAT TRADE S.A.'s risk level?

Accepted Answer

WhiteIntel flags LARIAT TRADE S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LARIAT TRADE S.A. appear across sources?

Accepted Answer

LARIAT TRADE S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LARIAT TRADE S.A.

OWNERSHIP & CONTROL