---
title: "Lemi Munajev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/688b73a9-7c9a-58c7-8c54-9c54891c3fa3
json: https://whiteintel.dev/api/public/dossier/688b73a9-7c9a-58c7-8c54-9c54891c3fa3
identifier: icij:icijol-13009360
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lemi Munajev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13009360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/688b73a9-7c9a-58c7-8c54-9c54891c3fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/688b73a9-7c9a-58c7-8c54-9c54891c3fa3  

## Ownership & control

### Holdings / subsidiaries

- **USM Capital Group Limited** (beneficiary of) — https://whiteintel.dev/entity/ca21555a-e675-5709-8b3d-e04db271a753
- **USM Finance Limited** (beneficiary of) — https://whiteintel.dev/entity/22b8297a-f1a4-5dcc-892b-9c3c6d5aa01f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13009360

## 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 **Lemi Munajev** — https://whiteintel.dev/entity/688b73a9-7c9a-58c7-8c54-9c54891c3fa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lemi Munajev**. Human view: https://whiteintel.dev/entity/688b73a9-7c9a-58c7-8c54-9c54891c3fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/688b73a9-7c9a-58c7-8c54-9c54891c3fa3._

_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"._