Who owns NIGORA RASULEVA?

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

What is NIGORA RASULEVA's risk level?

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

Where does NIGORA RASULEVA appear across sources?

NIGORA RASULEVA is indexed in the WhiteIntel corporate-ownership graph (UZ), with a source on every claim.

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NIGORA RASULEVA

Name: NIGORA RASULEVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGORA RASULEVA, Organization, UZ

NIGORA RASULEVA — UZ company (icij:icijol-56090667). 1 holding. Cited to 1 registry.

ICIJ icijol-56090667Organization

Ownership graph Export .md

JSON / MCPsample

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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

NIGORA RASULEVA
- SOUTHBRIDGE HOLDINGS LIMITED· secretary of

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

Explore UZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NIGORA RASULEVA 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.

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SOUTHBRIDGE HOLDINGS LIMITED
Also holds roles at 4 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- SIDDHARTH BAHLdirector of
- SIDDHARTH BAHLlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGORA RASULEVA. 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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