Who owns Mr Leonid Vyacheslavovich Sorokoumov?

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

What is Mr Leonid Vyacheslavovich Sorokoumov's risk level?

WhiteIntel flags Mr Leonid Vyacheslavovich Sorokoumov as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Leonid Vyacheslavovich Sorokoumov appear across sources?

Mr Leonid Vyacheslavovich Sorokoumov is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Leonid Vyacheslavovich Sorokoumov

Name: Mr Leonid Vyacheslavovich Sorokoumov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Leonid Vyacheslavovich Sorokoumov, Person, DM

Medium

PersonDM

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: DM

Medium

Risk

Mr Leonid Vyacheslavovich Sorokoumov controls or directs 1 company (DM).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Leonid Vyacheslavovich Sorokoumov
- WILTON METTLER LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILTON METTLER LTD

Mr Wen Zhangbeneficial owner
Ms Lina Wangbeneficial owner
Ms Lina Wangbeneficial owner
Mr Leonid Vyacheslavovich Sorokoumovbeneficial owner
Mr Wen Zhangbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Leonid Vyacheslavovich Sorokoumov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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