Who owns MR. AZAT YERMEMBETOV?

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

What is MR. AZAT YERMEMBETOV's risk level?

WhiteIntel flags MR. AZAT YERMEMBETOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. AZAT YERMEMBETOV appear across sources?

MR. AZAT YERMEMBETOV is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MR. AZAT YERMEMBETOV

Name: MR. AZAT YERMEMBETOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. AZAT YERMEMBETOV, Organization, KZ

MR. AZAT YERMEMBETOV — KZ company (icij:icijol-12197062). 1 holding. Cited to 1 registry.

ICIJ icijol-12197062Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MR. AZAT YERMEMBETOV
- HORSFORD TRADING CORPORATION· shareholder of

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

Explore KZ coverage

WHAT YOU CAN SEEFREE

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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 MR. AZAT YERMEMBETOV is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
HORSFORD TRADING CORPORATION
Also holds roles at 5 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- MR. VICTOR CHAYKOVSKIYshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. AZAT YERMEMBETOV. 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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