Name: LEBARD TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEBARD TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, LEBARD TECHNOLOGIES LIMITED is connected to Mr Nikita Chirkov-Sakkej. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEBARD TECHNOLOGIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEBARD TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEBARD TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

LEBARD TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEBARD TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL