---
title: "LATINA OFFSHORE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cef41d-101f-53de-be99-cda18475e7b7
json: https://whiteintel.dev/api/public/dossier/a9cef41d-101f-53de-be99-cda18475e7b7
identifier: lei:2138008PDIVB58GW2542
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LATINA OFFSHORE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:2138008PDIVB58GW2542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9cef41d-101f-53de-be99-cda18475e7b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cef41d-101f-53de-be99-cda18475e7b7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Latina Offshore Holding Limited** — ICIJ Offshore Leaks · `icij:icijol-82022392` — https://whiteintel.dev/entity/18214353-6ffc-5794-91d0-f526b0d709e3
- **Latina Offshore Holding Limited** — ICIJ Offshore Leaks · `icij:icijol-80022392` — https://whiteintel.dev/entity/3d9f8efe-ac80-501f-a04a-92523e1ebc5c

## Ownership & control

### Holdings / subsidiaries

- **LATINA OFFSHORE LIMITED** (parent) — https://whiteintel.dev/entity/092d124f-bac9-559e-b14e-1a0d47dbbbb0

### UBO chain (walk to the ultimate owner)

1. **Appleby Services (Bermuda) Ltd.** — secretary of → *Latina Offshore Holding Limited*
1. **Acuńa Rosado - Antonio** — chief executive officer of → *Latina Offshore Holding Limited*
1. **Acuńa Rosado - Antonio** — director of → *Latina Offshore Holding Limited*
1. **Blanco Villareal - Fernando** — director of → *Latina Offshore Holding Limited*
1. **Constructora y Perforadora Latina, S.A. de C.V.** — shareholder of → *Latina Offshore Holding Limited*
1. **Romo Toriello - Enrique** — chief financial officer of → *Latina Offshore Holding Limited*
1. **Romo Toriello - Enrique** — director of → *Latina Offshore Holding Limited*

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008PDIVB58GW2542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATINA OFFSHORE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a9cef41d-101f-53de-be99-cda18475e7b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cef41d-101f-53de-be99-cda18475e7b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._