Name: POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.?

Accepted Answer

In the current sources, POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. is connected to MR. ALEXANDRE TROUBITSYN, CLAVERTON MANAGEMENT INC., MR. SERGUEY STANDRIK, MR. OLEG KIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. appear across sources?

Accepted Answer

POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.

OWNERSHIP & CONTROL