Name: MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED?

Accepted Answer

In the current sources, MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED is connected to YEVGENIY FELD, ASKAR ALSHINBAYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED appear across sources?

Accepted Answer

MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MERIDIAN CAPITAL INTERIM INVESTMENT LIMITED

OWNERSHIP & CONTROL