Who owns Myrzagaliyev - Dauren?

No ownership or control links for Myrzagaliyev - Dauren are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Myrzagaliyev - Dauren's risk level?

WhiteIntel flags Myrzagaliyev - Dauren as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Myrzagaliyev - Dauren appear across sources?

Myrzagaliyev - Dauren is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

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Legal entityLow

Myrzagaliyev - Dauren

Name: Myrzagaliyev - Dauren — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Myrzagaliyev - Dauren, Organization, KZ

Myrzagaliyev - Dauren — KZ company (icij:icijol-80105255). 1 holding. Cited to 1 registry.

ICIJ icijol-80105255Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Myrzagaliyev - Dauren
- Madagascar Oil Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Myrzagaliyev - Dauren — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Myrzagaliyev - Dauren is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KZ coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Myrzagaliyev - Dauren is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Madagascar Oil Limited
Also holds roles at 225 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Myrzagaliyev - Dauren?: No ownership or control links for Myrzagaliyev - Dauren are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Myrzagaliyev - Dauren's risk level?: WhiteIntel flags Myrzagaliyev - Dauren as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Myrzagaliyev - Dauren appear across sources?: Myrzagaliyev - Dauren is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Myrzagaliyev - Dauren. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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