---
title: "NAIL KHAMIDULLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1a1266-4a39-5075-aabe-83608959c1ee
json: https://whiteintel.dev/api/public/dossier/fb1a1266-4a39-5075-aabe-83608959c1ee
identifier: icij:icijol-240102535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAIL KHAMIDULLIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240102535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb1a1266-4a39-5075-aabe-83608959c1ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1a1266-4a39-5075-aabe-83608959c1ee  

## Ownership & control

### Holdings / subsidiaries

- **BAYLAKE FINANCE S.A** (Beneficial Owner) — https://whiteintel.dev/entity/a709ae96-9e90-5f97-b3ba-b27c92daf215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102535

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAIL KHAMIDULLIN** — https://whiteintel.dev/entity/fb1a1266-4a39-5075-aabe-83608959c1ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAIL KHAMIDULLIN**. Human view: https://whiteintel.dev/entity/fb1a1266-4a39-5075-aabe-83608959c1ee · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1a1266-4a39-5075-aabe-83608959c1ee._

_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"._