Name: Serhiy Tusmenko — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Serhiy Tusmenko, Person, UA

Question 1

Who owns Serhiy Tusmenko?

Accepted Answer

No ownership or control links for Serhiy Tusmenko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Serhiy Tusmenko's risk level?

Accepted Answer

WhiteIntel flags Serhiy Tusmenko as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Serhiy Tusmenko appear across sources?

Accepted Answer

Serhiy Tusmenko is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Serhiy Tusmenko

/01Control & directorships

Control & directorships