---
title: "MR. ZHAMBAL BALIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0728fade-a34b-535b-b805-0367eadeff79
json: https://whiteintel.dev/api/public/dossier/0728fade-a34b-535b-b805-0367eadeff79
identifier: icij:icijol-12137563
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. ZHAMBAL BALIN

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-12137563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0728fade-a34b-535b-b805-0367eadeff79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0728fade-a34b-535b-b805-0367eadeff79  

## Ownership & control

### Holdings / subsidiaries

- **PROMEX INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b9a3c65-3190-5e26-9b0b-2e8229f7bea0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ZHAMBAL BALIN**. Human view: https://whiteintel.dev/entity/0728fade-a34b-535b-b805-0367eadeff79 · Structured JSON: https://whiteintel.dev/api/public/dossier/0728fade-a34b-535b-b805-0367eadeff79._

_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"._