---
title: "Lourbali Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04df13b-c539-5357-a900-80f4efd39694
json: https://whiteintel.dev/api/public/dossier/d04df13b-c539-5357-a900-80f4efd39694
identifier: icij:icijol-10140332
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lourbali Ventures Limited

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10140332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d04df13b-c539-5357-a900-80f4efd39694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04df13b-c539-5357-a900-80f4efd39694  

## Ownership & control

### Owners / controllers

- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/2512c6fe-33af-55c6-9ac5-1ded4ee7989c
- **VALERIY IVANOVICH NAZAROV** (shareholder of) — https://whiteintel.dev/entity/1503459b-10c9-572c-bf1d-7f1c06833163
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7ec952-eec5-5791-b333-b56d93318872

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are 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/10140332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lourbali Ventures Limited**. Human view: https://whiteintel.dev/entity/d04df13b-c539-5357-a900-80f4efd39694 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04df13b-c539-5357-a900-80f4efd39694._

_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"._