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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

CS LATAM DEVELOPMENT SL

ES-RM M-780607Company
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CS LATAM DEVELOPMENT SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • LEITE FERREIRA FABIANA → CS LATAM DEVELOPMENT SL
    Registry-recorded Attorney relationship, effective 17 Dec 2025.
    17 Dec 2025
    borme
  • MINAMI IHARA CASSIO YUJI → CS LATAM DEVELOPMENT SL
    Registry-recorded Attorney relationship, effective 17 Dec 2025.
    17 Dec 2025
    borme
  • DOS REIS VAJDA GUSTAVO → CS LATAM DEVELOPMENT SL
    Registry-recorded Joint administrator relationship, effective 29 Aug 2025.
    29 Aug 2025
    borme
  • ARIEL MONTERO SERGIO → CS LATAM DEVELOPMENT SL
    Registry-recorded Attorney relationship, effective 29 Aug 2025.
    29 Aug 2025
    borme
  • PINCHEIRA ORMEÑO VICTOR NICOLAS → CS LATAM DEVELOPMENT SL
    Registry-recorded Attorney relationship, effective 29 Aug 2025.
    29 Aug 2025
    borme
/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CS LATAM DEVELOPMENT SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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