---
title: "EVGENY NURISLAMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a3d07a-3787-5b08-98e7-eccdc2b12ac3
json: https://whiteintel.dev/api/public/dossier/79a3d07a-3787-5b08-98e7-eccdc2b12ac3
identifier: icij:icijol-240131831
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVGENY NURISLAMOV

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240131831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79a3d07a-3787-5b08-98e7-eccdc2b12ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a3d07a-3787-5b08-98e7-eccdc2b12ac3  

## Ownership & control

### Holdings / subsidiaries

- **LANNEA BUSINESS LTD** (Beneficial Owner) — https://whiteintel.dev/entity/b2ee420c-77ab-526e-a820-c63adaf49448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240131831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY NURISLAMOV**. Human view: https://whiteintel.dev/entity/79a3d07a-3787-5b08-98e7-eccdc2b12ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a3d07a-3787-5b08-98e7-eccdc2b12ac3._

_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"._