Name: HONEST & BRIGHT COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONEST & BRIGHT COMPANY LTD.?

Accepted Answer

In the current sources, HONEST & BRIGHT COMPANY LTD. is connected to Mr. Yaroslav Lomakin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONEST & BRIGHT COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags HONEST & BRIGHT COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONEST & BRIGHT COMPANY LTD. appear across sources?

Accepted Answer

HONEST & BRIGHT COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HONEST & BRIGHT COMPANY LTD.

OWNERSHIP & CONTROL