Name: LLANOS 11 HOLDINGS (COLOMBIA) LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLANOS 11 HOLDINGS (COLOMBIA) LTD., Company, BB

Question 1

Who owns LLANOS 11 HOLDINGS (COLOMBIA) LTD.?

Accepted Answer

In the current sources, LLANOS 11 HOLDINGS (COLOMBIA) LTD. is connected to BAYSHORE CORPORATE SERVICES (B'DOS) LTD, BAYSHORE DIRECTORS INC., SAID AHMAD S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLANOS 11 HOLDINGS (COLOMBIA) LTD.'s risk level?

Accepted Answer

WhiteIntel flags LLANOS 11 HOLDINGS (COLOMBIA) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LLANOS 11 HOLDINGS (COLOMBIA) LTD. appear across sources?

Accepted Answer

LLANOS 11 HOLDINGS (COLOMBIA) LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LLANOS 11 HOLDINGS (COLOMBIA) LTD.

/01Ownership & control

Ownership & control