Name: LORPA L & P S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORPA L & P S.A., Company, CO

Question 1

Who owns LORPA L & P S.A.?

Accepted Answer

In the current sources, LORPA L & P S.A. is connected to JUAN MANUEL CHARRY URUEÑA, CLARA CECILIA MOSQUERA PAZ, CLARA CECICILIA MOSQUERA PAZ, JUAN MANUEL CHARRY UREÑA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORPA L & P S.A.'s risk level?

Accepted Answer

WhiteIntel flags LORPA L & P S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORPA L & P S.A. appear across sources?

Accepted Answer

LORPA L & P S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LORPA L & P S.A.

/01Ownership & control

Ownership & control