---
title: "SUNATULLO NEMONOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b
json: https://whiteintel.dev/api/public/dossier/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b
identifier: icij:icijol-240131062
jurisdiction: TJ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNATULLO NEMONOV

**Type:** Organization  
**Jurisdiction:** TJ  
**Identifier:** `icij:icijol-240131062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b  

## Ownership & control

### Holdings / subsidiaries

- **CRATER LTD** (Beneficial Owner) — https://whiteintel.dev/entity/dccd8a71-464c-587d-87c6-e2093387a988

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240131062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNATULLO NEMONOV**. Human view: https://whiteintel.dev/entity/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/94ee8eca-8a5d-5bf3-b79c-b2d74ad64c6b._

_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"._