Name: LESBURY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LESBURY HOLDINGS LIMITED?

Accepted Answer

In the current sources, LESBURY HOLDINGS LIMITED is connected to EVGENIIA URIEVNA UVARKINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESBURY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LESBURY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LESBURY HOLDINGS LIMITED appear across sources?

Accepted Answer

LESBURY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LESBURY HOLDINGS LIMITED

OWNERSHIP & CONTROL