Name: NEQ Lab Holding Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEQ Lab Holding Inc.?

Accepted Answer

In the current sources, NEQ Lab Holding Inc. is connected to Yury Lenov, Andrey Starikovsky, Yury Leonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEQ Lab Holding Inc.'s risk level?

Accepted Answer

WhiteIntel flags NEQ Lab Holding Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEQ Lab Holding Inc. appear across sources?

Accepted Answer

NEQ Lab Holding Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

NEQ Lab Holding Inc.

OWNERSHIP & CONTROL