Who owns Rasul Turabov?

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

What is Rasul Turabov's risk level?

Rasul Turabov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rasul Turabov appear across sources?

Rasul Turabov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Rasul Turabov

Name: Rasul Turabov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rasul Turabov, Person, EE

Rasul Turabov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Rasul Turabov
- Caspian Reach OÜ· Juhatuse liige· via estonia_ariregister
- Kalaranna Catering OÜ· Juhatuse liige· via estonia_ariregister
- OÜ SLKRD· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rasul Turabov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rasul Turabov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rasul Turabov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Kalaranna Catering OÜ
Also holds roles at 6 other companies
- Raoul Ashley FernandesJuhatuse liige
- Suhkra PõldmeJuhatuse liige
- Sunil KumarJuhatuse liige
●
OÜ SLKRD
Also holds roles at 3 other companies
- Raoul Ashley FernandesJuhatuse liige
- Sunil KumarJuhatuse liige
- Sunil Kumarbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Rasul Turabov?: No ownership or control links for Rasul Turabov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rasul Turabov's risk level?: Rasul Turabov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rasul Turabov appear across sources?: Rasul Turabov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…