Tugan Bekjanovich Guillorme Evloeva
Tugan Bekjanovich Guillorme Evloeva — MY company (icij:icijol-87631). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Tugan Bekjanovich Guillorme Evloeva
- HORIZON INVESTMENT LIMITED· shareholder of
- SALUTARY INVESTMENT LIMITED· director of
- ASIAN INVESTMENT PARTNERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tugan Bekjanovich Guillorme Evloeva — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tugan Bekjanovich Guillorme Evloeva is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 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 Tugan Bekjanovich Guillorme Evloeva is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ASIAN INVESTMENT PARTNERS LIMITEDAlso holds roles at 9 other companies
- Feroz Bin A S Moidunnysecretary of
- BIMB Offshore Company Management Services Sdn Bhddirector of
- BIMB Offshore Company Management Services Sdn Bhdsecretary of
- HORIZON INVESTMENT LIMITEDAlso holds roles at 4 other companies
- Feroz Bin A S Moidunnysecretary of
- Malsagov Magometdirector of
- Malsagov Magometshareholder of
- SALUTARY INVESTMENT LIMITEDAlso holds roles at 8 other companies
- Artur Tomovshareholder of
- Varuzhan Abelyashareholder of
- Feroz Bin A S Moidunnysecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tugan Bekjanovich Guillorme Evloeva?
- What is Tugan Bekjanovich Guillorme Evloeva's risk level?
- Where does Tugan Bekjanovich Guillorme Evloeva appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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