Name: BARSTAD INDUSTRIES GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARSTAD INDUSTRIES GROUP LTD.?

Accepted Answer

In the current sources, BARSTAD INDUSTRIES GROUP LTD. is connected to Alexey Oreshkin, Oreshklin Alexey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARSTAD INDUSTRIES GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BARSTAD INDUSTRIES GROUP LTD. appear across sources?

Accepted Answer

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

BARSTAD INDUSTRIES GROUP LTD.

OWNERSHIP & CONTROL