---
title: "Nuriya Nurmanbetova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e06e181f-4325-509c-9b3f-e6e4dcd445bf
json: https://whiteintel.dev/api/public/dossier/e06e181f-4325-509c-9b3f-e6e4dcd445bf
identifier: icij:icijol-17294
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nuriya Nurmanbetova

**Type:** Organization  
**Identifier:** `icij:icijol-17294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e06e181f-4325-509c-9b3f-e6e4dcd445bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e06e181f-4325-509c-9b3f-e6e4dcd445bf  

## Ownership & control

### Holdings / subsidiaries

- **Lyndon Trading, Inc.** (shareholder of) — https://whiteintel.dev/entity/7e26f2fe-cc03-5e0b-a897-9374e70a10bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/17294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nuriya Nurmanbetova**. Human view: https://whiteintel.dev/entity/e06e181f-4325-509c-9b3f-e6e4dcd445bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e06e181f-4325-509c-9b3f-e6e4dcd445bf._

_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"._