Name: MANIFOLD EXPLORATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANIFOLD EXPLORATIONS LIMITED?

Accepted Answer

In the current sources, MANIFOLD EXPLORATIONS LIMITED is connected to Dr Oleg Lenive. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANIFOLD EXPLORATIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANIFOLD EXPLORATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANIFOLD EXPLORATIONS LIMITED appear across sources?

Accepted Answer

MANIFOLD EXPLORATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MANIFOLD EXPLORATIONS LIMITED

OWNERSHIP & CONTROL