Name: Barex Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Barex Invest Ltd.?

Accepted Answer

In the current sources, Barex Invest Ltd. is connected to VADIM PERCHUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Barex Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Barex Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Barex Invest Ltd. appear across sources?

Accepted Answer

Barex Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Barex Invest Ltd.

OWNERSHIP & CONTROL