Name: SOLFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLFORD HOLDINGS LIMITED, Company, VG

Question 1

Who owns SOLFORD HOLDINGS LIMITED?

Accepted Answer

In the current sources, SOLFORD HOLDINGS LIMITED is connected to YEVGENIY FELD, ASKAR ALSHINBAYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLFORD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOLFORD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOLFORD HOLDINGS LIMITED appear across sources?

Accepted Answer

SOLFORD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SOLFORD HOLDINGS LIMITED

/01Ownership & control

Ownership & control