Name: XILLIANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XILLIANA LIMITED?

Accepted Answer

In the current sources, XILLIANA LIMITED is connected to MARGULAN SEISSEMBAYEV, ARISTO ASSETS FOUNDATION, AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XILLIANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XILLIANA LIMITED appear across sources?

Accepted Answer

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

XILLIANA LIMITED

OWNERSHIP & CONTROL