Name: GULIYEV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULIYEV LIMITED?

Accepted Answer

In the current sources, GULIYEV LIMITED is connected to Mr Farid Guliyev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULIYEV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULIYEV LIMITED appear across sources?

Accepted Answer

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

GULIYEV LIMITED

OWNERSHIP & CONTROL