Who owns KUDABAYEV YERMEK?

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

What is KUDABAYEV YERMEK's risk level?

WhiteIntel flags KUDABAYEV YERMEK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KUDABAYEV YERMEK appear across sources?

KUDABAYEV YERMEK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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KUDABAYEV YERMEK

Name: KUDABAYEV YERMEK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUDABAYEV YERMEK, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

KUDABAYEV YERMEK is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KUDABAYEV YERMEK
- BEKEM METALS INC· officer· via SEC EDGAR

/04

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEKEM METALS INC

BAZARBAYEV SERIKofficer
FREEDOM ACQUISITION HOLDINGS, INC.tenpercentowner
GLG PARTNERS LTDtenpercentowner
GLG PARTNERS LPtenpercentowner
WHITE HILL TRUSTtenpercentowner
ABUOV MIRBULATtenpercentowner
CENTRAL ASIAN METALS, INC.tenpercentowner
BITENOV ZHASSULANofficer
TAJIBAYEV NURLANdirector
JAMESTOWN FINANCIAL, INCtenpercentowner
STOCKTON PROPERTIES LTDtenpercentowner
BEKEM METALS INC., VOTING TRUST DATED APRIL 14, 2006tenpercentowner
CHERDABAYEV MARATother
KOHLER JAMESdirector
TOLKACHEV VALERYdirector
ADAIR TIMOTHYdirector
CHERDABAYEV MARATdirector
CHERDABAYEV MARATofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KUDABAYEV YERMEK. Notes are community-contributed leads, not verified facts.

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