Who owns Bertouana Limited?

In the current sources, Bertouana Limited is connected to LEONID SHAYMAN, MICHAEL JOHN CALVEY, IGOR SHILOV, SERGEY VLADOMIROVICH SHUMEY, SERGEY SHUMEY and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bertouana Limited's risk level?

WhiteIntel flags Bertouana Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bertouana Limited appear across sources?

Bertouana Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Bertouana Limited

Name: Bertouana Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bertouana Limited, Company

Medium

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 9
UBO hops: 9

/02Key factsRisk signal

Medium

Risk

Bertouana Limited is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Bertouana Limited
- LEONID SHAYMAN· Beneficial Owner
- MICHAEL JOHN CALVEY· Beneficial Owner
- IGOR SHILOV· Beneficial Owner
- SERGEY VLADOMIROVICH SHUMEY· Beneficial Owner
- SERGEY SHUMEY· Beneficial Owner
- SVETLANA MOLCHANOVA· Beneficial Owner
- ANDREY KOROLEV· Beneficial Owner
- ANDREY YANOVSKIY· Beneficial Owner
- YURY KASHKAROV· Beneficial Owner

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Bertouana Limited. Notes are community-contributed leads, not verified facts.

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