Name: Leclair Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Leclair Trading Ltd.?

Accepted Answer

In the current sources, Leclair Trading Ltd. is connected to MR KHOMUTSKIY VOLOKOLAMSKOE, Andrey Kuritsyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Leclair Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Leclair Trading Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Leclair Trading Ltd. appear across sources?

Accepted Answer

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

Leclair Trading Ltd.

OWNERSHIP & CONTROL