Name: La Chati Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, La Chati Limited, Company, PE

Question 1

Who owns La Chati Limited?

Accepted Answer

In the current sources, La Chati Limited is connected to Maria del Pilar Maggi Parodi, Luis Andres Aspillaga Maggi, and Valentina Aspillaga Velarde (In Joint Tenancy With Right Of Survivorship), Maria del Pilar Maggi Parodi, and Rodrigo Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship), Maria del Pilar Maggi Parodi, and Diego Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship), Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship), MARIA DEL PILAR MAGGI PARODI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is La Chati Limited's risk level?

Accepted Answer

WhiteIntel flags La Chati Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does La Chati Limited appear across sources?

Accepted Answer

La Chati Limited is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

La Chati Limited

At a glance

Key facts

Ownership & control