Name: AIG RESEARCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIG RESEARCH LTD?

Accepted Answer

In the current sources, AIG RESEARCH LTD is connected to Mr Andrei Iurchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIG RESEARCH LTD's risk level?

Accepted Answer

WhiteIntel flags AIG RESEARCH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIG RESEARCH LTD appear across sources?

Accepted Answer

AIG RESEARCH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AIG RESEARCH LTD

OWNERSHIP & CONTROL