---
title: "Mr. Ramon Khanukaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90c3381-a7b6-5c8e-920c-ffeb40145ce2
json: https://whiteintel.dev/api/public/dossier/a90c3381-a7b6-5c8e-920c-ffeb40145ce2
identifier: icij:icijol-24896
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Ramon Khanukaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a90c3381-a7b6-5c8e-920c-ffeb40145ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90c3381-a7b6-5c8e-920c-ffeb40145ce2  

## Ownership & control

### Holdings / subsidiaries

- **L&C Business Group Inc.** (director of) — https://whiteintel.dev/entity/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e
- **L&C Business Group Inc.** (secretary of) — https://whiteintel.dev/entity/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Ramon Khanukaev**. Human view: https://whiteintel.dev/entity/a90c3381-a7b6-5c8e-920c-ffeb40145ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90c3381-a7b6-5c8e-920c-ffeb40145ce2._

_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"._