Name: Gardarika LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Gardarika LTD?

Accepted Answer

In the current sources, Gardarika LTD is connected to ELISANA MARIE-ANTOINETTE LABONTE, Mr. Oleksandr Melnichuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gardarika LTD's risk level?

Accepted Answer

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

Question 3

Where does Gardarika LTD appear across sources?

Accepted Answer

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

Gardarika LTD

OWNERSHIP & CONTROL