Who owns Nataliya Raykhert?

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

What is Nataliya Raykhert's risk level?

WhiteIntel flags Nataliya Raykhert as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nataliya Raykhert appear across sources?

Nataliya Raykhert is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

■

Nataliya Raykhert

Name: Nataliya Raykhert — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nataliya Raykhert, Organization, CY

Medium

OrganizationCY

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

Nataliya Raykhert is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nataliya Raykhert
- LEXANT LTD.· director of
- RIDERBROOK LTD.· director of

/04

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.

LEXANT LTD.

Green Apple Systems Limiteddirector of
Universal Legal and Company Services Inc.secretary of
Universal Legal and Company Services Inc.shareholder of

RIDERBROOK LTD.

Universal Legal and Company Services Inc.secretary of
Universal Legal and Company Services Inc.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nataliya Raykhert. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…