---
title: "Meridian Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd5a3b4-2753-5d69-858e-d88da2a9cecf
json: https://whiteintel.dev/api/public/dossier/8bd5a3b4-2753-5d69-858e-d88da2a9cecf
identifier: icij:icijol-82005612
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Meridian Capital Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bd5a3b4-2753-5d69-858e-d88da2a9cecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd5a3b4-2753-5d69-858e-d88da2a9cecf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meridian Capital Limited** — GLEIF · `lei:254900QSKEF851UERD27` — https://whiteintel.dev/entity/6e977e74-2571-5e60-b401-e2aa8d568a0a
- **Meridian Capital Limited** — ICIJ Offshore Leaks · `icij:icijol-80005612` — https://whiteintel.dev/entity/336df103-6e11-54ec-bb05-b7e5a3ca7da6

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Meridian Capital Limited** (shareholder of) — https://whiteintel.dev/entity/336df103-6e11-54ec-bb05-b7e5a3ca7da6
- **Abdrazakov - Yeldar** (shareholder of) — https://whiteintel.dev/entity/3b2cd446-d86e-57db-a8a6-8d4e6c41209c
- **Abishev - Azat** (shareholder of) — https://whiteintel.dev/entity/b21e6cfe-b92d-5d39-a553-5cba59824200
- **Akhabayev - Beibit Adikhanovich** (shareholder of) — https://whiteintel.dev/entity/d534eea1-7fa2-51f2-8847-e137a4b67e17
- **Alshinbayev - Askar** (shareholder of) — https://whiteintel.dev/entity/7508e5b5-51f4-5ae2-a2f4-a3e218484244
- **Connor - Ian** (shareholder of) — https://whiteintel.dev/entity/538e4910-2828-5c13-8cf9-8d5c8facd0ed
- **Feld - Yevgeniy** (shareholder of) — https://whiteintel.dev/entity/4525b6f0-4482-524a-8dc2-3e1a63087160
- **Gukassov - Georgiy** (shareholder of) — https://whiteintel.dev/entity/bd65f879-2f21-5272-9831-e143bae76cae
- **Mynbayev - Sauat Mukhametbaevich** (shareholder of) — https://whiteintel.dev/entity/1e1a3aac-b384-543f-aa4a-6bb162fb59fe
- **MOSSLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5056bd29-f113-58d7-bdfd-6972a5ea54da
- **Subkhanberdin - Nurzhan Salkenovich** (shareholder of) — https://whiteintel.dev/entity/4fd7e20a-8cb5-569e-84c4-ed852f25927d
- **YF Trustees (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/5f60a423-a485-504e-98d9-9c309d21eb17
- **Zhussupova - Nina Aronovna** (shareholder of) — https://whiteintel.dev/entity/f614724f-9869-50e4-ba1b-d506976a80a0

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

A **24-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)

**8** 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/82005612

## 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 **Meridian Capital Limited** — https://whiteintel.dev/entity/8bd5a3b4-2753-5d69-858e-d88da2a9cecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meridian Capital Limited**. Human view: https://whiteintel.dev/entity/8bd5a3b4-2753-5d69-858e-d88da2a9cecf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd5a3b4-2753-5d69-858e-d88da2a9cecf._

_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"._