Name: LATAM MEDICAL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATAM MEDICAL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, LATAM MEDICAL INTERNATIONAL LTD. is connected to TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED, HERRETES FRANCISCO J., SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATAM MEDICAL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags LATAM MEDICAL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATAM MEDICAL INTERNATIONAL LTD. appear across sources?

Accepted Answer

LATAM MEDICAL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LATAM MEDICAL INTERNATIONAL LTD.

OWNERSHIP & CONTROL