---
title: "Kazakhstan Kagazy Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4
json: https://whiteintel.dev/api/public/dossier/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4
identifier: icij:icijol-82010523
jurisdiction: KG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kazakhstan Kagazy Plc

**Type:** Company  
**Jurisdiction:** KG  
**Identifier:** `icij:icijol-82010523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4  

## Ownership & control

### Owners / controllers

- **Pleco Limited** (shareholder of) — https://whiteintel.dev/entity/5c25d726-bb72-522f-b7b2-ca039417ea08
- **Oreo Limited** (shareholder of) — https://whiteintel.dev/entity/26768857-823a-5f6f-a25b-5c54fb0db6ab
- **BNY (Nominees) Limited - GDR Holder for KK Plc** (shareholder of) — https://whiteintel.dev/entity/ad3a8b03-8d17-51b5-95f3-c7f0192b7d98
- **Mateos Werner - Tomas** (ultimate beneficial owner of) — https://whiteintel.dev/entity/533753f7-1ef4-5600-8158-1e586c636ab3
- **Vistra Corporate Services Limited as Trustee of the Kazakhstan Kagazy Plc Employee Benefit Trust** (beneficial owner of) — https://whiteintel.dev/entity/a4f30801-dfa9-5ed6-94a2-05df44fca454
- **Vistra Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/979842af-78a7-5ac3-a58e-bb1c2b3d97bf

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

A **13-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kazakhstan Kagazy Plc**. Human view: https://whiteintel.dev/entity/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4._

_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"._