Name: BAINFIELD COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAINFIELD COMPANY LTD.?

Accepted Answer

In the current sources, BAINFIELD COMPANY LTD. is connected to Pietr Kiritchenko, Pavel Lazarenko, Pavel Lazarenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAINFIELD COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags BAINFIELD COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAINFIELD COMPANY LTD. appear across sources?

Accepted Answer

BAINFIELD COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BAINFIELD COMPANY LTD.

OWNERSHIP & CONTROL