---
title: "COLUMBUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a490e69e-cebf-582e-a045-dbb4e2bf62ba
json: https://whiteintel.dev/api/public/dossier/a490e69e-cebf-582e-a045-dbb4e2bf62ba
identifier: icij:icijol-55077705
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLUMBUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077705`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a490e69e-cebf-582e-a045-dbb4e2bf62ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a490e69e-cebf-582e-a045-dbb4e2bf62ba  

## Ownership & control

### Owners / controllers

- **NURZHAN SUBKHANBERDIN** (shareholder of) — https://whiteintel.dev/entity/360924dd-5f76-52a0-bac0-f99ebe6e113f

### 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.

## 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/55077705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLUMBUS LIMITED**. Human view: https://whiteintel.dev/entity/a490e69e-cebf-582e-a045-dbb4e2bf62ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a490e69e-cebf-582e-a045-dbb4e2bf62ba._

_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"._