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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dariga Nazarbayeva

    Related profiles found in government register
  • Dariga Nazarbayeva
    Kazakh born in May 1963

    Registered addresses and corresponding companies
    • Griffin Trust Ag, Landstrasse 40, Triesen 9495, Liechtenstein

      IIF 1
  • Dariga Nazarbayeza
    Kazakh born in May 1963

    Registered addresses and corresponding companies
    • Ph Plaza Commercial San Fernando, 1st Floor, Office 41, Via España, Urb La Loma, Pueblo Nuevo, Panama City, Panama

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    TROPICANA ASSETS FOUNDATION
    OE026041
    Panama Interior Office 41, Via España Floor 1 Building Ph Plaza Commercial San Fernando, Urbanization La Loma, Pueblo Nuevo, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-08 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    VILLA MAGNA FOUNDATION
    OE025190
    Ph Plaza Commercial San Fernando 1st Floor, Office 41, Via España, Urb La Loma, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares - More than 25% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.