---
title: "Daurbekov Aslan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28980f84-05a2-58cd-89ca-d81f04433a80
json: https://whiteintel.dev/api/public/dossier/28980f84-05a2-58cd-89ca-d81f04433a80
identifier: icij:icijol-34181
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daurbekov Aslan

**Type:** Organization  
**Identifier:** `icij:icijol-34181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28980f84-05a2-58cd-89ca-d81f04433a80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28980f84-05a2-58cd-89ca-d81f04433a80  

## Ownership & control

### Holdings / subsidiaries

- **Pan Investment Group Corp.** (shareholder of) — https://whiteintel.dev/entity/df004b67-2aa7-53b0-97dd-b20d9bd1a84b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34181

## 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 **Daurbekov Aslan** — https://whiteintel.dev/entity/28980f84-05a2-58cd-89ca-d81f04433a80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daurbekov Aslan**. Human view: https://whiteintel.dev/entity/28980f84-05a2-58cd-89ca-d81f04433a80 · Structured JSON: https://whiteintel.dev/api/public/dossier/28980f84-05a2-58cd-89ca-d81f04433a80._

_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"._