LIVE · CORPUS
/ Dossier
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UNITED IDEAS LAB S.A.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
UNITED IDEAS LAB S.A. is a Company registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- UNITED IDEAS LAB S.A.
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- Building Bridges Europe Ltd.· shareholder of
- DMITRY KHARITONOV· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE BEARERshareholder of→UNITED IDEAS LAB S.A.
- 1THE BEARERshareholder of→UNITED IDEAS LAB S.A.
- 1THE BEARERshareholder of→UNITED IDEAS LAB S.A.
- 1THE BEARERshareholder of→UNITED IDEAS LAB S.A.
- 1Building Bridges Europe Ltd.shareholder of→UNITED IDEAS LAB S.A.
- 1DMITRY KHARITONOVbeneficiary of→UNITED IDEAS LAB S.A.