Name: MI LATIN AMERICA I LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MI LATIN AMERICA I LTD.?

Accepted Answer

In the current sources, MI LATIN AMERICA I LTD. is connected to LUIS JAVIER CASTRO LACHNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MI LATIN AMERICA I LTD.'s risk level?

Accepted Answer

WhiteIntel flags MI LATIN AMERICA I LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MI LATIN AMERICA I LTD. appear across sources?

Accepted Answer

MI LATIN AMERICA I LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MI LATIN AMERICA I LTD.

OWNERSHIP & CONTROL