---
title: "KHAMZAT GUTSERIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37
json: https://whiteintel.dev/api/public/dossier/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37
identifier: icij:icijol-240056124
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAMZAT GUTSERIEV

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240056124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37  

## Ownership & control

### Holdings / subsidiaries

- **GRANAT FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/83e52730-a818-5b66-8588-b8216dbea16f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAMZAT GUTSERIEV**. Human view: https://whiteintel.dev/entity/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d4e459-35eb-5a17-bdf9-e4bfe6fe5b37._

_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"._