Name: RSES_Russian-Scandinavian Expo Service Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RSES_Russian-Scandinavian Expo Service Ltd.?

Accepted Answer

In the current sources, RSES_Russian-Scandinavian Expo Service Ltd. is connected to Efremov Andrey Alexadrovich, Efremov Andrey Alexadrovich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RSES_Russian-Scandinavian Expo Service Ltd.'s risk level?

Accepted Answer

WhiteIntel flags RSES_Russian-Scandinavian Expo Service Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RSES_Russian-Scandinavian Expo Service Ltd. appear across sources?

Accepted Answer

RSES_Russian-Scandinavian Expo Service Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

RSES_Russian-Scandinavian Expo Service Ltd.

OWNERSHIP & CONTROL