---
title: "TURENT TRADING, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fe983c-a538-55d2-b606-4b68b944bb3f
json: https://whiteintel.dev/api/public/dossier/b2fe983c-a538-55d2-b606-4b68b944bb3f
identifier: icij:icijol-231371
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURENT TRADING, INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-231371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2fe983c-a538-55d2-b606-4b68b944bb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fe983c-a538-55d2-b606-4b68b944bb3f  

## Ownership & control

### Owners / controllers

- **Karahanov Yazmuhammet** (shareholder of) — https://whiteintel.dev/entity/93ea1a68-ccb9-583c-929c-c09bc3bdbe6a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/231371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURENT TRADING, INC.**. Human view: https://whiteintel.dev/entity/b2fe983c-a538-55d2-b606-4b68b944bb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fe983c-a538-55d2-b606-4b68b944bb3f._

_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"._