LIVE · CORPUS
/ Dossier
■
PALLADIUM LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PALLADIUM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PALLADIUM LIMITED
- NATAN KHANUKAEV· director of
- NATAN KHANUKAEV· legal representative of
- NATAN KHANUKAEV· shareholder of
- TAMERLAN SALIMOV· director of
- TAMERLAN SALIMOV· legal representative of
- TAMERLAN SALIMOV· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NATAN KHANUKAEVdirector of→PALLADIUM LIMITED
- 1NATAN KHANUKAEVlegal representative of→PALLADIUM LIMITED
- 1NATAN KHANUKAEVshareholder of→PALLADIUM LIMITED
- 1TAMERLAN SALIMOVdirector of→PALLADIUM LIMITED
- 1TAMERLAN SALIMOVlegal representative of→PALLADIUM LIMITED
- 1TAMERLAN SALIMOVshareholder of→PALLADIUM LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PALLADIUM LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…