---
title: "AZAT YERMEMBETOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb
json: https://whiteintel.dev/api/public/dossier/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb
identifier: icij:icijol-13000209
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZAT YERMEMBETOV

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-13000209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb  

## Ownership & control

### Holdings / subsidiaries

- **HORSFORD TRADING CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZAT YERMEMBETOV**. Human view: https://whiteintel.dev/entity/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b35cd22-4dfc-55cb-9346-b8f2c1a8dfcb._

_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"._