---
title: "Anuar Kulmagambbetov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/121e98ea-bb5b-548e-af49-98021741a147
json: https://whiteintel.dev/api/public/dossier/121e98ea-bb5b-548e-af49-98021741a147
identifier: icij:icijol-23498
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anuar Kulmagambbetov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-23498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/121e98ea-bb5b-548e-af49-98021741a147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/121e98ea-bb5b-548e-af49-98021741a147  

## Ownership & control

### Holdings / subsidiaries

- **TEKELEN INDUSTRIES INC.** (shareholder of) — https://whiteintel.dev/entity/0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888
- **Summad Trading, Ltd.** (shareholder of) — https://whiteintel.dev/entity/47d62ffb-22a0-5f54-90ea-19dc244cf888
- **Lyndon Trading, Inc.** (shareholder of) — https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd
- **Nurtel Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/4260dcef-811a-5609-bd61-bbc9c9763894
- **Laitingen Financial, Inc.** (shareholder of) — https://whiteintel.dev/entity/6f2909a4-3f63-5111-a530-b866e2dfb5e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anuar Kulmagambbetov**. Human view: https://whiteintel.dev/entity/121e98ea-bb5b-548e-af49-98021741a147 · Structured JSON: https://whiteintel.dev/api/public/dossier/121e98ea-bb5b-548e-af49-98021741a147._

_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"._