---
title: "NATALYA KUSSAINOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ff4bfd-4bda-5cd8-a68f-e18881f87454
json: https://whiteintel.dev/api/public/dossier/44ff4bfd-4bda-5cd8-a68f-e18881f87454
identifier: icij:icijol-240040063
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATALYA KUSSAINOVA

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-240040063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44ff4bfd-4bda-5cd8-a68f-e18881f87454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ff4bfd-4bda-5cd8-a68f-e18881f87454  

## Ownership & control

### Holdings / subsidiaries

- **ALDREN INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/baee6dcf-03e4-57ed-a74e-8365c7b3c4c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALYA KUSSAINOVA**. Human view: https://whiteintel.dev/entity/44ff4bfd-4bda-5cd8-a68f-e18881f87454 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ff4bfd-4bda-5cd8-a68f-e18881f87454._

_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"._