Name: GOVE LATIN BUSINESS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOVE LATIN BUSINESS S.A.?

Accepted Answer

In the current sources, GOVE LATIN BUSINESS S.A. is connected to EDUARDO ALEJANDRO VERA RODRIGUEZ, ALEJANDRO GOMEZ QUINTERO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOVE LATIN BUSINESS S.A.'s risk level?

Accepted Answer

WhiteIntel flags GOVE LATIN BUSINESS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOVE LATIN BUSINESS S.A. appear across sources?

Accepted Answer

GOVE LATIN BUSINESS S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

GOVE LATIN BUSINESS S.A.

OWNERSHIP & CONTROL