Name: LYNCASTLE OVERSEAS CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYNCASTLE OVERSEAS CORP?

Accepted Answer

In the current sources, LYNCASTLE OVERSEAS CORP is connected to ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL, ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYNCASTLE OVERSEAS CORP's risk level?

Accepted Answer

WhiteIntel flags LYNCASTLE OVERSEAS CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LYNCASTLE OVERSEAS CORP appear across sources?

Accepted Answer

LYNCASTLE OVERSEAS CORP is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LYNCASTLE OVERSEAS CORP

OWNERSHIP & CONTROL