Who owns ATAYEV MERDAN?

No ownership or control links for ATAYEV MERDAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ATAYEV MERDAN's risk level?

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

Where does ATAYEV MERDAN appear across sources?

ATAYEV MERDAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

ATAYEV MERDAN

Name: ATAYEV MERDAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATAYEV MERDAN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

ATAYEV MERDAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ATAYEV MERDAN
- GEO POINT RESOURCES, INC.· officer· via SEC EDGAR

/04

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GEO POINT RESOURCES, INC.

SORENSEN ASAEL T. JR.director
SMOOT STEPHEN Hdirector
SMOOT STEPHEN Hofficer
SCHMIDT ALEXtenpercentowner
KOCHETKOVA IRINAdirector
SCHMIDT ALEXofficer
SCHMIDT ALEXdirector
KOCHETKOVA IRINAofficer
KOCHETKOVA IRINAtenpercentowner
ARTSUEV MAYRBEKdirector
MTM CENTER GMBHother
GONCHARENKO MAKSIMother
ARTSUEV MAYRBEKtenpercentowner
SMIDT FRANCtenpercentowner
SMIDT FRANCdirector
MTM CENTER GMBHtenpercentowner
GONCHARENKO MAKSIMdirector
TOR BIOLOGOS GMBHtenpercentowner
SMIDT FRANCofficer
GONCHARENKO MAKSIMtenpercentowner
LACHMAR WILLIAM Cofficer
LACHMAR WILLIAM Cdirector
BRIMHALL JEFFREY Rofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATAYEV MERDAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…