Name: LAZUREX MANAGEMENT CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAZUREX MANAGEMENT CORPORATION, Company

Question 1

Who owns LAZUREX MANAGEMENT CORPORATION?

Accepted Answer

In the current sources, LAZUREX MANAGEMENT CORPORATION is connected to IVAN SHCHERBAKOV, LVAN SHCHERBAKOV, SERGEY PETRICHENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZUREX MANAGEMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags LAZUREX MANAGEMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAZUREX MANAGEMENT CORPORATION appear across sources?

Accepted Answer

LAZUREX MANAGEMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LAZUREX MANAGEMENT CORPORATION

/01Ownership & control

Ownership & control