- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ALEXAR TRADING LIMITED
ALEXAR TRADING LIMITED — UAE company (icij:icijol-10118896). Offshore exposure upstream, UBO chain traced 6 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ALEXAR TRADING LIMITED
- Formia Limited· shareholder of
- Syrym Shalabayev· shareholder of
- MEDWELL HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on ALEXAR TRADING LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery 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.
- Formia LimitedAlso holds roles at 54 other companies
- DREAMEN LIMITEDshareholder of
- Seven Big Stars (SBS) Limitedshareholder of
- BOLOSON LIMITEDshareholder of
- Syrym ShalabayevAlso holds roles at 6 other companies
- Crosbie Tech Limitedshareholder of
- BIOFUSION LIMITEDshareholder of
- VANBAS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXAR TRADING LIMITED?
- What is ALEXAR TRADING LIMITED's risk level?
- Where does ALEXAR TRADING LIMITED appear across sources?