---
title: "WEPOINT TRADE CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2b22bc2-9b29-5851-a96b-c07fe2675992
json: https://whiteintel.dev/api/public/dossier/c2b22bc2-9b29-5851-a96b-c07fe2675992
identifier: icij:icijol-56019729
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEPOINT TRADE CORP

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56019729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2b22bc2-9b29-5851-a96b-c07fe2675992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2b22bc2-9b29-5851-a96b-c07fe2675992  

## Ownership & control

### Holdings / subsidiaries

- **LATIN PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEPOINT TRADE CORP**. Human view: https://whiteintel.dev/entity/c2b22bc2-9b29-5851-a96b-c07fe2675992 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2b22bc2-9b29-5851-a96b-c07fe2675992._

_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"._