SearchLIVE · CORPUS
/ Dossier
■
Meridian Capital Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Meridian Capital LimitedICIJ Offshore Leaks · icij:icijol-80005612
- Meridian Capital LimitedGLEIF · lei:254900QSKEF851UERD27
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■chairman of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■secretary of
- ■alternate director of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Finance Limited - Bermudashareholder of→Meridian Capital Limited
- 1Appleby Services (Bermuda) Ltd.secretary of→Meridian Capital Limited
- 1Meridian Capital Limitedshareholder of→Meridian Capital Limited
- 1Abdrazakov - Yeldardirector of→Meridian Capital Limited
- 1Abdrazakov - Yeldarshareholder of→Meridian Capital Limited
- 1Abishev - Azatshareholder of→Meridian Capital Limited
- 1Akhabayev - Beibit Adikhanovichshareholder of→Meridian Capital Limited
- 1Alshinbayev - Askarchairman of→Meridian Capital Limited
- 1Alshinbayev - Askardirector of→Meridian Capital Limited
- 1Alshinbayev - Askarshareholder of→Meridian Capital Limited
- 1Connor - Iandirector of→Meridian Capital Limited
- 1Connor - Ianshareholder of→Meridian Capital Limited
- 1Feld - Yevgeniydirector of→Meridian Capital Limited
- 1Feld - Yevgeniyshareholder of→Meridian Capital Limited
- 1Gukassov - Georgiyshareholder of→Meridian Capital Limited
- 1Mynbayev - Sauat Mukhametbaevichshareholder of→Meridian Capital Limited
- 1MOSSLEY HOLDINGS LIMITEDshareholder of→Meridian Capital Limited
- 1Musakhanov - Mirzaazizdirector of→Meridian Capital Limited
- 1Paynter - Sandra Lsecretary of→Meridian Capital Limited
- 1Soto - Miguel C.alternate director of→Meridian Capital Limited
- 1Subkhanberdin - Nurzhan Salkenovichshareholder of→Meridian Capital Limited
- 1Talbot - Catarinasecretary of→Meridian Capital Limited
- 1YF Trustees (Bermuda) Limitedshareholder of→Meridian Capital Limited
- 1Zhussupova - Nina Aronovnashareholder of→Meridian Capital Limited