Name: Landet Finance, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Landet Finance, Ltd.?

Accepted Answer

In the current sources, Landet Finance, Ltd. is connected to ANDREY TSIBIZOV, ALEXANDRE KOUPLENSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Landet Finance, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Landet Finance, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Landet Finance, Ltd. appear across sources?

Accepted Answer

Landet Finance, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Landet Finance, Ltd.

OWNERSHIP & CONTROL