---
title: "L&C Business Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e
json: https://whiteintel.dev/api/public/dossier/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e
identifier: icij:icijol-201111
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L&C Business Group Inc.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-201111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e  

## Ownership & control

### Owners / controllers

- **Salomon Brothers Investment Corporation.** (shareholder of) — https://whiteintel.dev/entity/e4edccce-a2aa-5444-9fff-3c63122be32e
- **Mr. Oleg Khanukaev** (shareholder of) — https://whiteintel.dev/entity/d0f28e12-82ce-59c7-8fd7-6440a88c95d5

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/201111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L&C Business Group Inc.**. Human view: https://whiteintel.dev/entity/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e · Structured JSON: https://whiteintel.dev/api/public/dossier/f96c7aec-5624-5cd7-b57b-ba25e2e2af4e._

_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"._