---
title: "AIGUL NURIYEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0569aa-4718-5a80-afcf-bc46145a4f62
json: https://whiteintel.dev/api/public/dossier/dc0569aa-4718-5a80-afcf-bc46145a4f62
identifier: icij:icijol-84202
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIGUL NURIYEVA

**Type:** Company  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-84202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc0569aa-4718-5a80-afcf-bc46145a4f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0569aa-4718-5a80-afcf-bc46145a4f62  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **DUPLEX INVESTMENT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/06b498b7-ac6b-549d-97ff-6c07bc302564
- **DUPLEX INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/06b498b7-ac6b-549d-97ff-6c07bc302564
- **Asling Enterprise Ltd** (beneficial owner of) — https://whiteintel.dev/entity/1ca8384d-ac6e-588d-95e3-0348203b2342
- **Asling Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/1ca8384d-ac6e-588d-95e3-0348203b2342

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

A **1-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/84202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIGUL NURIYEVA**. Human view: https://whiteintel.dev/entity/dc0569aa-4718-5a80-afcf-bc46145a4f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0569aa-4718-5a80-afcf-bc46145a4f62._

_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"._