Name: LAPACHO SP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAPACHO SP?

Accepted Answer

In the current sources, LAPACHO SP is connected to Rodrigo Alfonso Diz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAPACHO SP's risk level?

Accepted Answer

WhiteIntel flags LAPACHO SP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAPACHO SP appear across sources?

Accepted Answer

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

LAPACHO SP

OWNERSHIP & CONTROL