LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalLow
Risk
KUNAYEV MIRGALI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KUNAYEV MIRGALI
/04
Directorship network
70 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.
CASPIAN SERVICES INC
- SAWIKIN HARVEYtenpercentowner
- KOTOV ALEXEYofficer
- KOTOV ALEXEYdirector
- BAISEITOV BAKHYTBEK Rtenpercentowner
- BRIMHALL JEFFREY Rdirector
- SCOTT JOHNofficer
- KALIYEVA INDIRAofficer
- BAILE JOHNofficer
- YURYEV ANDREYofficer
- GCF HOLDINGS LLCtenpercentowner
- GREAT CIRCLE ENERGY SERVICES LLCtenpercentowner
- DOYLE KERRY Tofficer
- RAPELLO PAUL Stenpercentowner
- GREAT CIRCLE FUND LPtenpercentowner
- CROOKS HEWtenpercentowner
- GREAT CIRCLE CAPITAL LLCtenpercentowner
- SCHWARZKOPF ALEXANDERtenpercentowner
- ALTIMA CENTRAL ASIA FUND LTDtenpercentowner
- LIMERICK EDMUNDtenpercentowner
- DONEGAN MARKtenpercentowner
- ALTIMA PARTNERS LLPtenpercentowner
- ALTIMA CENTRAL ASIA MASTER FUND LTDtenpercentowner
- GODDARD MALCOLMtenpercentowner
- PASSIN JAMESdirector
- PASSIN JAMEStenpercentowner
Freedom Holding Corp.
- Tukanov Renatofficer
- Zhumagulov Aidosofficer
- Lukyanov Sergeyofficer
- Ler Evgenyofficer
- Ler Evgenyofficer
- Lukyanov Sergeyofficer
- Wotczak Robertofficer
- BENARROCH GEORGESdirector
- COMINDUS FINANCE CORP.other
- WILLIAMS AMBERdirector
- GAMBLE ANDREWdirector
- Tukanov Renatofficer
- YERDESSOV AZAMATofficer
- VOGELEER PHILIPPE J.R.director
- Lukyanov Sergeyofficer
- KERR JASON Mofficer
- TASHTITOV ASKARdirector
- Ler Evgenyofficer
- TASHTITOV ASKARofficer
- Zhumagulov Aidosofficer
- Wotczak Robertofficer
- AKHMETOV KAIRAT BAKIBAYEVICHofficer
- TIAPKIN EVGENIIofficer
- KELIMBETOV KAIRATdirector
- KIRIAKU LIUDMILAofficer
- CHERDABAYEV BORISdirector
- TURLOV TIMUR Rtenpercentowner
- TURLOV TIMUR Rofficer
- RAKHILKIN ARKADY Vdirector
- TURLOV TIMUR Rdirector
- TOLMAKOV TOLEUSHofficer
- TOLMAKOV TOLEUSHtenpercentowner
- BAIMOLDIN ANUARBEKofficer
- CHERDABAYEV BORIStenpercentowner
- KULUMBETOV GAMALofficer
- SMITH DAYMON M.director
- COMPASS ASSET MANAGEMENT LTD.tenpercentowner
- JSC COMPASS ASSET MANAGEMENTtenpercentowner
- KERR JASON Mdirector
- KASYMOV SANATofficer
- SMOOT STEPHEN Hdirector
- NILSON TROY Fdirector
- TOLKACHEV VALERYdirector
- STILLMAN LEONARDdirector
- CHERDABAYEV BORISofficer