Name: LEVIATTA BUSINESS CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVIATTA BUSINESS CORP?

Accepted Answer

In the current sources, LEVIATTA BUSINESS CORP is connected to OLEKSANDR ROSSEISKOV, OLGA POPOVA, OLEKSANDR ROSSEISKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVIATTA BUSINESS CORP's risk level?

Accepted Answer

WhiteIntel flags LEVIATTA BUSINESS CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVIATTA BUSINESS CORP appear across sources?

Accepted Answer

LEVIATTA BUSINESS CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LEVIATTA BUSINESS CORP

OWNERSHIP & CONTROL