Who owns BULAT SAFAEV?

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

What is BULAT SAFAEV's risk level?

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

Where does BULAT SAFAEV appear across sources?

BULAT SAFAEV is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BULAT SAFAEV

Name: BULAT SAFAEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BULAT SAFAEV, Organization, CY

BULAT SAFAEV — Cyprus company (icij:icijol-240130782). 1 holding. Cited to 1 registry.

ICIJ icijol-240130782Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Bulat SafaevOpenOwnership · oo-person:GB-COH-PER-11115397-PlQ3AjsEWl7f3upwaOhVtOC8r4g

The same real-world entity, resolved across sources.

/02

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

BULAT SAFAEV
- DEX CORPORATE LTD· Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BULAT SAFAEV — 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 BULAT SAFAEV 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

YOURS NOW · FREE

4 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 BULAT SAFAEV is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
DEX CORPORATE LTD
Also holds roles at 1 other company
- KAMILIA ARSLANOVABeneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BULAT SAFAEV. 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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