Who owns AIGUL SATTAROVA?

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

What is AIGUL SATTAROVA's risk level?

AIGUL SATTAROVA 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 AIGUL SATTAROVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

AIGUL SATTAROVA

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

AIGUL SATTAROVA — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

AIGUL SATTAROVA
- O1 PROPERTIES LIMITED· Director· via Cyprus DRCOR
- BUSINESS CENTER STANISLAVSKY( CYPRUS ) LIMITED· Director· via Cyprus DRCOR
- BITLENA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HANNORY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CEMVERTIA INVESTMENTS LTD· Director· via Cyprus DRCOR
- BELEGAR LIMITED· Director· via Cyprus DRCOR
- RAINCLOUD TRADING LIMITED· Director· via Cyprus DRCOR
- THABIT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SABATON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LERMONDO LIMITED· Director· via Cyprus DRCOR
- O1 PROPERTIES FINANCE PLC· Director· via Cyprus DRCOR
- SOMERTAL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AIGUL SATTAROVA — 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 AIGUL SATTAROVA 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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4 items you can read right now — no account, no payment.

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

Nothing further on AIGUL SATTAROVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
BELEGAR LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
BITLENA HOLDINGS LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
BUSINESS CENTER STANISLAVSKY( CYPRUS ) LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
CEMVERTIA INVESTMENTS LTD
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
HANNORY HOLDINGS LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
LERMONDO LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
O1 PROPERTIES FINANCE PLC
Also holds roles at 2 other companies
- KAMCHYBEK ABDRAKMANOVDirector
- QUINTILIANO LIMITEDSecretary
●
O1 PROPERTIES LIMITED
Also holds roles at 6 other companies
- GULBAI AZHIBAEVDirector
- HASEN TOKUSHEVDirector
- QUINTILIANO LIMITEDSecretary
●
RAINCLOUD TRADING LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
SABATON HOLDINGS LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
SOMERTAL LTD
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary
●
THABIT HOLDINGS LIMITED
Also holds roles at 1 other company
- QUINTILIANO LIMITEDSecretary

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

/04

Common questions

Who owns AIGUL SATTAROVA?: No ownership or control links for AIGUL SATTAROVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AIGUL SATTAROVA's risk level?: AIGUL SATTAROVA 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 AIGUL SATTAROVA appear across sources?: AIGUL SATTAROVA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIGUL SATTAROVA. 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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