RE: Behind the scenes13 Dec 2022 14:34
Who controls Afentra?
Meridian Capital, a major Kazakh investment and holding company with interests in oil and gas, banks, real estate, mining, aviation, transportation, and other areas.
Meridian, led by AA and YF, used a large portion of Kazkommertsbank’s deposits to fund project after project. This enabled them to grow quickly, and at little risk to themselves.
The initial co-founders of Meridian information are technocrat and head of the KazMunaiGas oil and gas company Sauat Mynbayev and his six co-owners Askar Alshinbayev, Yevgeniy Feld, Nurzhan Subkhanberdin, Nina Zhussupova, Azat Abishev and Ian Connor.
Meridian group’s pyramid is registered in an offshore zone, Cayman Islands.
The funds “in some cases” form the top of a chain of holding companies that lead to the actual businesses. The company has operated and often sold for profit everything from oil and gas companies to glitzy malls to second-tier airports to vast transportation companies. The company’s shareholders have built a business empire.
Other major investments include PetroTal, TAG Oil, Victoria Oil and Gas, Lekoil, Rurelec and..... Afentra.