---
title: "XILLIANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724dab3c-d486-55aa-b07b-ae2141c18e71
json: https://whiteintel.dev/api/public/dossier/724dab3c-d486-55aa-b07b-ae2141c18e71
identifier: icij:icijol-10201004
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XILLIANA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10201004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/724dab3c-d486-55aa-b07b-ae2141c18e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724dab3c-d486-55aa-b07b-ae2141c18e71  

## Ownership & control

### Owners / controllers

- **MARGULAN SEISSEMBAYEV** (shareholder of) — https://whiteintel.dev/entity/567a4597-c75b-5a5b-bf44-b343e2b4c083
- **ARISTO ASSETS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/0856c188-cdea-5a3c-924d-9a7a73e7f8c4
- **AUDINA MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3

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

A **3-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)

**2** owners upstream in this entity's ownership/control chain are 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/10201004

## 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 **XILLIANA LIMITED** — https://whiteintel.dev/entity/724dab3c-d486-55aa-b07b-ae2141c18e71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XILLIANA LIMITED**. Human view: https://whiteintel.dev/entity/724dab3c-d486-55aa-b07b-ae2141c18e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/724dab3c-d486-55aa-b07b-ae2141c18e71._

_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"._