---
title: "HEMBERG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23e6d0d-dd30-51fc-be7c-e43a53d0745e
json: https://whiteintel.dev/api/public/dossier/d23e6d0d-dd30-51fc-be7c-e43a53d0745e
identifier: icij:icijol-240080051
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEMBERG TRADING LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d23e6d0d-dd30-51fc-be7c-e43a53d0745e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23e6d0d-dd30-51fc-be7c-e43a53d0745e  

## Ownership & control

### Owners / controllers

- **NURZHAN SUBKHANBERDIN** (Beneficial Owner) — https://whiteintel.dev/entity/de026348-94f3-5d92-98c6-91131bc03781

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

1. **NURZHAN SUBKHANBERDIN** — Beneficial Owner → *HEMBERG TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEMBERG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d23e6d0d-dd30-51fc-be7c-e43a53d0745e · Structured JSON: https://whiteintel.dev/api/public/dossier/d23e6d0d-dd30-51fc-be7c-e43a53d0745e._

_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"._