---
title: "Open Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2
json: https://whiteintel.dev/api/public/dossier/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2
identifier: icij:icijol-10156515
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Open Estates Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10156515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2  

## Ownership & control

### Owners / controllers

- **Zunnur Tursunovich Ismailov** (shareholder of) — https://whiteintel.dev/entity/3c34c9f5-5008-56bf-ac7a-f9aba578e21e
- **Mr Zunnur Ismailov** (beneficiary of) — https://whiteintel.dev/entity/d556fc3e-80fe-5b3d-b6a4-cfc4c32fb95d

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

A **2-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/10156515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Open Estates Limited**. Human view: https://whiteintel.dev/entity/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf7192f-d3b1-5f0a-8910-25652ffb7fa2._

_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"._