---
title: "Vladimir Chumashkaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf2d7d6-05ff-54de-be81-4ce32b521f73
json: https://whiteintel.dev/api/public/dossier/0bf2d7d6-05ff-54de-be81-4ce32b521f73
identifier: icij:icijol-24918
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Vladimir Chumashkaev

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-24918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bf2d7d6-05ff-54de-be81-4ce32b521f73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf2d7d6-05ff-54de-be81-4ce32b521f73  

## Ownership & control

### Holdings / subsidiaries

- **First Line Intervest LTD** (shareholder of) — https://whiteintel.dev/entity/a20b159d-22a7-504b-a357-c2addb1acc91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24918

## 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 **Vladimir Chumashkaev** — https://whiteintel.dev/entity/0bf2d7d6-05ff-54de-be81-4ce32b521f73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Chumashkaev**. Human view: https://whiteintel.dev/entity/0bf2d7d6-05ff-54de-be81-4ce32b521f73 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf2d7d6-05ff-54de-be81-4ce32b521f73._

_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"._