---
title: "RAVSHAN NASIMJANOVICH USMANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29df1d64-f8cd-55a5-8aff-9443a2124d6d
json: https://whiteintel.dev/api/public/dossier/29df1d64-f8cd-55a5-8aff-9443a2124d6d
identifier: icij:icijol-56071733
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVSHAN NASIMJANOVICH USMANOV

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-56071733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29df1d64-f8cd-55a5-8aff-9443a2124d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29df1d64-f8cd-55a5-8aff-9443a2124d6d  

## Ownership & control

### Holdings / subsidiaries

- **SIX SIGMA LTD** (shareholder of) — https://whiteintel.dev/entity/7bc11a2f-7484-55aa-ba98-071024b5045d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071733

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAVSHAN NASIMJANOVICH USMANOV** — https://whiteintel.dev/entity/29df1d64-f8cd-55a5-8aff-9443a2124d6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVSHAN NASIMJANOVICH USMANOV**. Human view: https://whiteintel.dev/entity/29df1d64-f8cd-55a5-8aff-9443a2124d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/29df1d64-f8cd-55a5-8aff-9443a2124d6d._

_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"._