---
title: "NERIMA CONTINENTAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62dbeb2a-acd0-599e-8a7e-a335f3c283bf
json: https://whiteintel.dev/api/public/dossier/62dbeb2a-acd0-599e-8a7e-a335f3c283bf
identifier: icij:icijol-10125450
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NERIMA CONTINENTAL LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10125450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62dbeb2a-acd0-599e-8a7e-a335f3c283bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62dbeb2a-acd0-599e-8a7e-a335f3c283bf  

## Ownership & control

### Owners / controllers

- **SVETLANA KULESHOVA** (shareholder of) — https://whiteintel.dev/entity/96dfad1c-82b2-5b17-a3bb-78ef1423c0f5
- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15809e6e-10d6-52cc-adfa-80909c775045

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NERIMA CONTINENTAL LTD.**. Human view: https://whiteintel.dev/entity/62dbeb2a-acd0-599e-8a7e-a335f3c283bf · Structured JSON: https://whiteintel.dev/api/public/dossier/62dbeb2a-acd0-599e-8a7e-a335f3c283bf._

_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"._