Name: RUZANIKS BUSINESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUZANIKS BUSINESS LTD, Company

Question 1

Who owns RUZANIKS BUSINESS LTD?

Accepted Answer

In the current sources, RUZANIKS BUSINESS LTD is connected to LEONID BARENBOYM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUZANIKS BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does RUZANIKS BUSINESS LTD appear across sources?

Accepted Answer

RUZANIKS BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

RUZANIKS BUSINESS LTD

/01Ownership & control

Ownership & control