Name: LONET HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONET HOLDING LIMITED?

Accepted Answer

In the current sources, LONET HOLDING LIMITED is connected to BONDARENKO EVGENY KONSTANTINOVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONET HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONET HOLDING LIMITED appear across sources?

Accepted Answer

LONET HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LONET HOLDING LIMITED

OWNERSHIP & CONTROL