Who owns Mr Valery Kulesh?

No ownership or control links for Mr Valery Kulesh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Valery Kulesh's risk level?

WhiteIntel flags Mr Valery Kulesh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Valery Kulesh appear across sources?

Mr Valery Kulesh is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Valery Kulesh

Name: Mr Valery Kulesh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Valery Kulesh, Person, BY

Low

PersonBY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BY

Low

Risk

Mr Valery Kulesh controls or directs 1 company (BY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Valery Kulesh
- ARTESNO TRADE LLP· beneficial owner· via OpenOwnership

/03

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARTESNO TRADE LLP

Valery Kuleshbeneficial owner
Ms Nadzeya Kuleshbeneficial owner
Mr Andrei Ivashevichbeneficial owner
Ms Iryna Ivashevichbeneficial owner
Mr Siarhei Fedarovichbeneficial owner
Nadzeya Kuleshbeneficial owner
Mr Valery Kuleshbeneficial owner
Mr Siarhei Fedarovichbeneficial owner
Ms Nadzeya Kuleshbeneficial owner
Ms Iryna Ivashevichbeneficial owner
Mr Andrei Ivashevichbeneficial owner
Nadzeya Kuleshbeneficial owner
Valery Kuleshbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Valery Kulesh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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