Name: BRICK ISLAND LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRICK ISLAND LP?

Accepted Answer

In the current sources, BRICK ISLAND LP is connected to Mr Maksim Balakshin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRICK ISLAND LP's risk level?

Accepted Answer

WhiteIntel flags BRICK ISLAND LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRICK ISLAND LP appear across sources?

Accepted Answer

BRICK ISLAND LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRICK ISLAND LP

OWNERSHIP & CONTROL