Name: LACERTA OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACERTA OVERSEAS LTD., Company, CH

Question 1

Who owns LACERTA OVERSEAS LTD.?

Accepted Answer

In the current sources, LACERTA OVERSEAS LTD. is connected to Alexander Mazko, Ivan Kurach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACERTA OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LACERTA OVERSEAS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LACERTA OVERSEAS LTD. appear across sources?

Accepted Answer

LACERTA OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LACERTA OVERSEAS LTD.

/01Ownership & control

Ownership & control