---
title: "AYNA KHAMMAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277
json: https://whiteintel.dev/api/public/dossier/06dba0de-df19-508b-87fb-b25f54efd277
identifier: icij:icijol-56050175
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AYNA KHAMMAEVA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56050175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06dba0de-df19-508b-87fb-b25f54efd277  

## Ownership & control

### Holdings / subsidiaries

- **ZENITH SERVICES LTD** (director of) — https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c
- **ZENITH SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c
- **ZENITH SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c
- **ZENITH SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c
- **ZENITH TRADING LTD** (director of) — https://whiteintel.dev/entity/9ef9438f-498d-5e43-8332-a1741ee53215
- **ZENITH TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/9ef9438f-498d-5e43-8332-a1741ee53215
- **ZENITH TRADING LTD** (secretary of) — https://whiteintel.dev/entity/9ef9438f-498d-5e43-8332-a1741ee53215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AYNA KHAMMAEVA**. Human view: https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277 · Structured JSON: https://whiteintel.dev/api/public/dossier/06dba0de-df19-508b-87fb-b25f54efd277._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._