---
title: "Subkhanberdin - Nurzhan Salkenovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fd7e20a-8cb5-569e-84c4-ed852f25927d
json: https://whiteintel.dev/api/public/dossier/4fd7e20a-8cb5-569e-84c4-ed852f25927d
identifier: icij:icijol-80128988
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Subkhanberdin - Nurzhan Salkenovich

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-80128988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fd7e20a-8cb5-569e-84c4-ed852f25927d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fd7e20a-8cb5-569e-84c4-ed852f25927d  

## Ownership & control

### Holdings / subsidiaries

- **Meridian Capital Limited** (shareholder of) — https://whiteintel.dev/entity/8bd5a3b4-2753-5d69-858e-d88da2a9cecf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80128988

## 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 **Subkhanberdin - Nurzhan Salkenovich** — https://whiteintel.dev/entity/4fd7e20a-8cb5-569e-84c4-ed852f25927d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Subkhanberdin - Nurzhan Salkenovich**. Human view: https://whiteintel.dev/entity/4fd7e20a-8cb5-569e-84c4-ed852f25927d · Structured JSON: https://whiteintel.dev/api/public/dossier/4fd7e20a-8cb5-569e-84c4-ed852f25927d._

_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"._