Who owns Mr. Leonid Leonidovich Lapshin?

No ownership or control links for Mr. Leonid Leonidovich Lapshin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Leonid Leonidovich Lapshin's risk level?

WhiteIntel flags Mr. Leonid Leonidovich Lapshin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Leonid Leonidovich Lapshin appear across sources?

Mr. Leonid Leonidovich Lapshin is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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Legal entityLow

Mr. Leonid Leonidovich Lapshin

Name: Mr. Leonid Leonidovich Lapshin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Leonid Leonidovich Lapshin, Organization, RU

Mr. Leonid Leonidovich Lapshin — RU company (icij:icijol-23894). 2 holdings. Cited to 1 registry.

ICIJ icijol-23894OrganizationRU

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Mr. Leonid Leonidovich Lapshin
- LAWSON INTERVEST CORP.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Leonid Leonidovich Lapshin — 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 Mr. Leonid Leonidovich Lapshin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

WHAT YOU CAN SEEFREE

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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 Mr. Leonid Leonidovich Lapshin is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAWSON INTERVEST CORP.
Also holds roles at 3 other companies
- Demetra Stavrinoudirector of
- Donald Scottdirector of
- Donald Scottshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Mr. Leonid Leonidovich Lapshin?: No ownership or control links for Mr. Leonid Leonidovich Lapshin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr. Leonid Leonidovich Lapshin's risk level?: WhiteIntel flags Mr. Leonid Leonidovich Lapshin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr. Leonid Leonidovich Lapshin appear across sources?: Mr. Leonid Leonidovich Lapshin is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Leonid Leonidovich Lapshin. 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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