Name: АЛБЕНА-С — ownership dossier
Creator: WhiteIntel

Question 1

Who owns АЛБЕНА-С?

Accepted Answer

In the current sources, АЛБЕНА-С is connected to ЮТЕКС ХОЛДИНГ, ЮТЕКС ХОЛДИНГ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is АЛБЕНА-С's risk level?

Accepted Answer

WhiteIntel flags АЛБЕНА-С as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does АЛБЕНА-С appear across sources?

Accepted Answer

АЛБЕНА-С is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

АЛБЕНА-С

OWNERSHIP & CONTROL