Name: BORLAND INTERNATIONAL MARKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORLAND INTERNATIONAL MARKETS LIMITED?

Accepted Answer

In the current sources, BORLAND INTERNATIONAL MARKETS LIMITED is connected to ZHANIBEK MAGAUYANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORLAND INTERNATIONAL MARKETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BORLAND INTERNATIONAL MARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BORLAND INTERNATIONAL MARKETS LIMITED appear across sources?

Accepted Answer

BORLAND INTERNATIONAL MARKETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

BORLAND INTERNATIONAL MARKETS LIMITED

OWNERSHIP & CONTROL