Name: LARSHE Group, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARSHE Group, Ltd.?

Accepted Answer

In the current sources, LARSHE Group, Ltd. is connected to larysa Kulikova, Larisa Kulikova, kyrylo Sheykin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARSHE Group, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags LARSHE Group, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LARSHE Group, Ltd. appear across sources?

Accepted Answer

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

LARSHE Group, Ltd.

OWNERSHIP & CONTROL