The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalHELIMARKET LTD. is a Company registered in AE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
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.
- HELIMARKET LTD.
- Health and Wealth Holdings Foundation· shareholder of
- ISKANDER YERIMBETOV· shareholder of
- Place Of Power Foundation· shareholder of
- Nomihold Securities Inc.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 other rolesWhere 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.
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- DADINO S.A.shareholder of
- Worldwide Aircraft Leasing Limitedshareholder of
- Golden Trinity Assets Limitedshareholder of
- ALMATY RESOURCES LIMITEDshareholder of
- DADINO S.A.shareholder of
- ALMATY UNITED INVESTORS LIMITEDshareholder of
- ALATAU INVESTMENTS LIMITEDshareholder of
- DADINO S.A.shareholder of
- Worldwide Aircraft Leasing Limitedshareholder of
- ALMATY UNITED INVESTORS LIMITEDshareholder of
- RONAL MANAGEMENT CORP.shareholder of
- NOVARRA INTERNATIONAL TRADING LTD.shareholder of
- Tarino Limitedshareholder of
- MARVEL INTERNATIONAL LIMITEDshareholder of
- GLENDON S.A.shareholder of
- JUDICIOUS FINANCE LTD.shareholder of
- NUVATEX HOLDING LIMITEDshareholder of
- CAYNHAM LIMITEDshareholder of
- RUCKLEY LIMITEDshareholder of
- Marelodi Management Limitedshareholder of
- Tourmaline Joy Assets Limitedshareholder of
- Ocean Cruise Ltdshareholder of
- Farmville Holdings Limitedshareholder of
- SUNRISE INVESTMENT ASSETS LIMITEDshareholder of
- Hermes Assets Limitedshareholder of
- ROCCA INTERNATIONAL LIMITEDshareholder of