LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
LAURIMEL HOLDINGS S.A. is a Company registered in GT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- LAURIMEL HOLDINGS S.A.
- JORGE RAYMOND ZAID BAHAIA· shareholder of
- RAYMOND JOSEPH ZAID BAHAIA· shareholder of
- JESSICA ELIZABETH ZAID BAHAIA· shareholder of
- RAMON JOSEPH ZAID MAZER· shareholder of
- JENNIFER CAROLINA ZAID BAHAIA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LAURIMEL HOLDINGS S.A.. Notes are community-contributed leads, not verified facts.
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