Who owns GABBAS KAZHIMURATOV?

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

What is GABBAS KAZHIMURATOV's risk level?

GABBAS KAZHIMURATOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GABBAS KAZHIMURATOV appear across sources?

GABBAS KAZHIMURATOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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GABBAS KAZHIMURATOV

Name: GABBAS KAZHIMURATOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABBAS KAZHIMURATOV, Person, CY

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GABBAS KAZHIMURATOV
- QUBRA ACQUISITION ONE CORP.· Secretary· via Cyprus DRCOR
- SABIERO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BV INVESTMENT VEHICLE LIMITED· Director· via Cyprus DRCOR
- MOESTINO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NOMELIAR LTD· Director· via Cyprus DRCOR
- NALDEVIA LIMITED· Director· via Cyprus DRCOR
- MINDBOX GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GABBAS KAZHIMURATOV — 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 GABBAS KAZHIMURATOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 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.

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BV INVESTMENT VEHICLE LIMITED
Also holds roles at 4 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- ΣΙΛΙΑ ΠΑΝΑΓΗ Για ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣAlternate Director
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MINDBOX GROUP LTD
Also holds roles at 3 other companies
- ULIANA ZHARKOVADirector
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- MARINA USHAKOVADirector
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MOESTINO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- ΣΙΛΙΑ ΠΑΝΑΓΗDirector
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NALDEVIA LIMITED
Also holds roles at 2 other companies
- IP S&C SMART & COMPLIANT ADVISORS LTDSecretary
- ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗDirector
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NOMELIAR LTD
Also holds roles at 2 other companies
- SOLOSERVE LIMITEDSecretary
- ΑΓΑΘΗ ΚΑΤΣΗDirector
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QUBRA ACQUISITION ONE CORP.
Also holds roles at 6 other companies
- JULIAN JAMES TIMMSDirector
- GILLIAN NEWTONDirector
- ΜΑΡΩ ΚΩΣΤΑΚΗ ΝΙΚΑΝΔΡΟΥOwner
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SABIERO HOLDINGS LIMITED
Also holds roles at 3 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣDirector
- ΣΙΛΙΑ ΠΑΝΑΓΗDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GABBAS KAZHIMURATOV. 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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