Syrym Shalabayev
Syrym Shalabayev — US company (icij:icijol-12199348). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Syrym Shalabayev
- Crosbie Tech Limited· shareholder of
- BIOFUSION LIMITED· shareholder of
- ALEXAR TRADING LIMITED· shareholder of
- VANBAS LIMITED· shareholder of
- VETRO LIMITED· shareholder of
- OMADA TRADING LIMITED· shareholder of
- ZED CANDY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Syrym Shalabayev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Syrym Shalabayev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Syrym Shalabayev is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- ALEXAR TRADING LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- BIOFUSION LIMITEDAlso holds roles at 3 other companies
- Formia Limitedshareholder of
- PLENEXUS LIMITEDshareholder of
- VENEZZIA TRADING LIMITEDshareholder of
- Crosbie Tech LimitedAlso holds roles at 2 other companies
- BALMERAN LIMITEDshareholder of
- Formia Limitedshareholder of
- OMADA TRADING LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- Lissanex Limitedshareholder of
- VANBAS LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- TARMENCO LIMITEDshareholder of
- VETRO LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- VIMATEX LIMITEDshareholder of
- ZED CANDY LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- AVOMAR LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Syrym Shalabayev?
- What is Syrym Shalabayev's risk level?
- Where does Syrym Shalabayev appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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