---
title: "Lewisham Holding, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5b4802-2e7e-5172-89f8-07e5c941161e
json: https://whiteintel.dev/api/public/dossier/bb5b4802-2e7e-5172-89f8-07e5c941161e
identifier: icij:icijol-202076
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lewisham Holding, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb5b4802-2e7e-5172-89f8-07e5c941161e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5b4802-2e7e-5172-89f8-07e5c941161e  

## Ownership & control

### Owners / controllers

- **Anuar Kulmagbetov** (shareholder of) — https://whiteintel.dev/entity/faeb255a-9a23-5ff9-91b7-6d06e81989ba
- **Kaml Kulmagbetov** (shareholder of) — https://whiteintel.dev/entity/3a422763-95a6-5e96-ae78-00668fa132ec
- **Damira Kulagambetova** (shareholder of) — https://whiteintel.dev/entity/b7cac48a-593e-5f6e-9846-e4f81331522b

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

A **4-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/202076

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lewisham Holding, Ltd.** — https://whiteintel.dev/entity/bb5b4802-2e7e-5172-89f8-07e5c941161e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lewisham Holding, Ltd.**. Human view: https://whiteintel.dev/entity/bb5b4802-2e7e-5172-89f8-07e5c941161e · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5b4802-2e7e-5172-89f8-07e5c941161e._

_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"._