---
title: "Sydykova Zinaidia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98
json: https://whiteintel.dev/api/public/dossier/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98
identifier: icij:icijol-65736
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sydykova Zinaidia

**Type:** Organization  
**Identifier:** `icij:icijol-65736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98  

## Ownership & control

### Holdings / subsidiaries

- **MOONLIGHT TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b843b0f5-ecfc-5fdc-98c8-d6f4dc607f9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sydykova Zinaidia**. Human view: https://whiteintel.dev/entity/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e400f2-9ed8-5f98-abdc-e6d7ed3b1d98._

_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"._