Name: ONTRIS INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONTRIS INVEST LTD.?

Accepted Answer

In the current sources, ONTRIS INVEST LTD. is connected to Alexey Korotaev, MAYTREE OVERSEAS S.A., Andrey Korotaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONTRIS INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags ONTRIS INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONTRIS INVEST LTD. appear across sources?

Accepted Answer

ONTRIS INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

ONTRIS INVEST LTD.

OWNERSHIP & CONTROL