---
title: "LEONARDA VISNEVSKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c5954cd-e0aa-52d4-8666-c3d944b9062f
json: https://whiteintel.dev/api/public/dossier/6c5954cd-e0aa-52d4-8666-c3d944b9062f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEONARDA VISNEVSKA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c5954cd-e0aa-52d4-8666-c3d944b9062f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c5954cd-e0aa-52d4-8666-c3d944b9062f  

## Ownership & control

### Holdings / subsidiaries

- **BALTIKUMS BANK AS** (Director) — https://whiteintel.dev/entity/f4dbfc37-a115-5e98-a08e-43286efe05e5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDA VISNEVSKA**. Human view: https://whiteintel.dev/entity/6c5954cd-e0aa-52d4-8666-c3d944b9062f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c5954cd-e0aa-52d4-8666-c3d944b9062f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._