---
title: "PALLADIUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46db29b-ccaa-51c3-80e9-db0602bf5cea
json: https://whiteintel.dev/api/public/dossier/e46db29b-ccaa-51c3-80e9-db0602bf5cea
identifier: icij:icijol-55043932
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALLADIUM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e46db29b-ccaa-51c3-80e9-db0602bf5cea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46db29b-ccaa-51c3-80e9-db0602bf5cea  

## Ownership & control

### Owners / controllers

- **NATAN KHANUKAEV** (director of) — https://whiteintel.dev/entity/0be68506-d5b2-544b-a656-716a7995a83f
- **NATAN KHANUKAEV** (legal representative of) — https://whiteintel.dev/entity/0be68506-d5b2-544b-a656-716a7995a83f
- **NATAN KHANUKAEV** (shareholder of) — https://whiteintel.dev/entity/0be68506-d5b2-544b-a656-716a7995a83f
- **TAMERLAN SALIMOV** (director of) — https://whiteintel.dev/entity/43a6a12a-5636-5505-94af-9d53395ebfa9
- **TAMERLAN SALIMOV** (legal representative of) — https://whiteintel.dev/entity/43a6a12a-5636-5505-94af-9d53395ebfa9
- **TAMERLAN SALIMOV** (shareholder of) — https://whiteintel.dev/entity/43a6a12a-5636-5505-94af-9d53395ebfa9

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

A **6-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/55043932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLADIUM LIMITED**. Human view: https://whiteintel.dev/entity/e46db29b-ccaa-51c3-80e9-db0602bf5cea · Structured JSON: https://whiteintel.dev/api/public/dossier/e46db29b-ccaa-51c3-80e9-db0602bf5cea._

_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"._