---
title: "Lyndon Trading, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd
json: https://whiteintel.dev/api/public/dossier/7e26f2fe-cc03-5e0b-a897-9374e70a10bd
identifier: icij:icijol-207526
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lyndon Trading, Inc.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-207526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e26f2fe-cc03-5e0b-a897-9374e70a10bd  

## Ownership & control

### Owners / controllers

- **Nuriya Nurmanbetova** (shareholder of) — https://whiteintel.dev/entity/e06e181f-4325-509c-9b3f-e6e4dcd445bf
- **Anuar Kulmagambbetov** (shareholder of) — https://whiteintel.dev/entity/121e98ea-bb5b-548e-af49-98021741a147

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/207526

## 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 **Lyndon Trading, Inc.** — https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lyndon Trading, Inc.**. Human view: https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7e26f2fe-cc03-5e0b-a897-9374e70a10bd._

_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"._