Who owns LAPIDUS HOLDINGS CORP.?

In the current sources, LAPIDUS HOLDINGS CORP. is connected to Spiro Latsis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAPIDUS HOLDINGS CORP.'s risk level?

WhiteIntel flags LAPIDUS HOLDINGS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAPIDUS HOLDINGS CORP. appear across sources?

LAPIDUS HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LAPIDUS HOLDINGS CORP.

Name: LAPIDUS HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAPIDUS HOLDINGS CORP., Company, GB

Lowremoved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: removed
Incorporated: 2023-02-07
Legal form: registered overseas entity
Registered office: 8 Calle Aquilino De La Guardia, Panama, Panama

Low

Risk

LAPIDUS HOLDINGS CORP. is a registered overseas entity registered in GB, incorporated 2023-02-07 (removed).

/03Ownership & control

Owners / controllers

LAPIDUS HOLDINGS CORP.
- Spiro Latsis· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: OE024022
Status: removed
Type: registered overseas entity
Incorporated: 2023-02-07
Registered office: 8 Calle Aquilino De La Guardia, Panama, Panama

Beneficial owners · PSC · 1 current

●
Spiro Latsis
individual PSC · Monaco · since 2020-01-17
offshoresignificant influence or control registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAPIDUS HOLDINGS CORP.. Notes are community-contributed leads, not verified facts.

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