Name: VESTRUM TRADING LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VESTRUM TRADING LP?

Accepted Answer

In the current sources, VESTRUM TRADING LP is connected to Serguei Kazakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VESTRUM TRADING LP's risk level?

Accepted Answer

WhiteIntel flags VESTRUM TRADING LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VESTRUM TRADING LP appear across sources?

Accepted Answer

VESTRUM TRADING LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VESTRUM TRADING LP

OWNERSHIP & CONTROL