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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

LAMIO GROUP INC

LAMIO GROUP INC — company (icij:icijol-240121996). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240121996Company
Ownership graph Export .md
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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAMIO GROUP INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAMIO GROUP INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LAMIO GROUP INC is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns LAMIO GROUP INC?
In the current sources, LAMIO GROUP INC is connected to ARTEM FEDOROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAMIO GROUP INC's risk level?
WhiteIntel flags LAMIO GROUP INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAMIO GROUP INC appear across sources?
LAMIO GROUP INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAMIO GROUP INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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