Name: LAMBERG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMBERG HOLDINGS LIMITED?

Accepted Answer

In the current sources, LAMBERG HOLDINGS LIMITED is connected to Tatyana Cilia, Olga Ditzel, Olga Ditzel, EXPLIT FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMBERG HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAMBERG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMBERG HOLDINGS LIMITED appear across sources?

Accepted Answer

LAMBERG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LAMBERG HOLDINGS LIMITED

OWNERSHIP & CONTROL