---
title: "Sheracson Consulting Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5
json: https://whiteintel.dev/api/public/dossier/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5
identifier: icij:icijol-230275
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sheracson Consulting Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-230275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5  

## Ownership & control

### Owners / controllers

- **Jahongir Juraev** (shareholder of) — https://whiteintel.dev/entity/9a75330d-d5cd-5d48-8c43-850751e06905
- **Turbatov Rusla** (shareholder of) — https://whiteintel.dev/entity/fd811625-83b0-5a9d-ad5c-bd114592852f
- **Mr. Ermek Ismankulov** (shareholder of) — https://whiteintel.dev/entity/e91ad33d-6972-5180-9638-882b8085f99b
- **Krasnikov Husanov** (shareholder of) — https://whiteintel.dev/entity/4379f36e-f0fa-568d-b390-e011289536ec
- **Kozimzkov Andrey** (shareholder of) — https://whiteintel.dev/entity/147dda96-b429-5a00-be04-cd301120f81c
- **Tentiyev Aman** (shareholder of) — https://whiteintel.dev/entity/eb96f362-71e3-5d99-8066-5f59e2988c20
- **Murzaliev Azamat** (shareholder of) — https://whiteintel.dev/entity/4aa01dd8-4a20-5b7f-9d68-dd7576b4b072
- **Konurbaev Ermek** (shareholder of) — https://whiteintel.dev/entity/0db28804-6df1-50db-bef4-673624ed530f
- **Kerimbaeva Alia** (shareholder of) — https://whiteintel.dev/entity/9fe0efc9-f39d-5615-beaf-83e36e58c42d

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

A **15-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)

**1** owner upstream in this entity's ownership/control chain is 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/230275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheracson Consulting Inc.**. Human view: https://whiteintel.dev/entity/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5._

_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"._