MARGULAN SEISSEMBAYEV
MARGULAN SEISSEMBAYEV — KZ company (icij:icijol-12167822). 3 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.
- MARGULAN SEISSEMBAYEV
- XILLIANA LIMITED· shareholder of
- BRUNELLUS CORPORATION· shareholder of
- LEAGANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARGULAN SEISSEMBAYEV — 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 MARGULAN SEISSEMBAYEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KZ 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 MARGULAN SEISSEMBAYEV is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BRUNELLUS CORPORATIONAlso holds roles at 2 other companies
- ARISTO ASSETS FOUNDATIONshareholder of
- AUDINA MANAGEMENT SERVICES LTD.shareholder of
- LEAGANY LIMITEDAlso holds roles at 2 other companies
- ARISTOASSETS FOUNDATIONshareholder of
- AUDINA MANAGEMENT SERVICES LTDshareholder of
- XILLIANA LIMITEDAlso holds roles at 2 other companies
- ARISTO ASSETS FOUNDATIONshareholder of
- AUDINA MANAGEMENT SERVICES LTD.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARGULAN SEISSEMBAYEV?
- What is MARGULAN SEISSEMBAYEV's risk level?
- Where does MARGULAN SEISSEMBAYEV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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