Botakoz Amanbayeva
Botakoz Amanbayeva — KZ company (icij:icijol-41194). 1 holding. 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.
- Botakoz Amanbayeva
- Goldman Alliance Corp.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Botakoz Amanbayeva — 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 Botakoz Amanbayeva 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 Botakoz Amanbayeva is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Goldman Alliance Corp.Also holds roles at 3 other companies
- Emilios Hadjivangelidirector of
- Caledonian Enterprises Ltddirector of
- "Centre " Investments House Ltdshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Botakoz Amanbayeva?
- What is Botakoz Amanbayeva's risk level?
- Where does Botakoz Amanbayeva appear across sources?
Community intel
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