---
title: "Syrym Shalabayev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/330d8bcb-6e3b-5ccf-b64c-1403b01aad22
json: https://whiteintel.dev/api/public/dossier/330d8bcb-6e3b-5ccf-b64c-1403b01aad22
identifier: icij:icijol-12199348
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Syrym Shalabayev

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12199348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/330d8bcb-6e3b-5ccf-b64c-1403b01aad22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/330d8bcb-6e3b-5ccf-b64c-1403b01aad22  

## Ownership & control

### Holdings / subsidiaries

- **Crosbie Tech Limited** (shareholder of) — https://whiteintel.dev/entity/98b80d87-d322-5eae-8e99-d2a9d72b27fa
- **BIOFUSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe79f2a9-27e1-5925-9b22-349b670c9ae6
- **ALEXAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a
- **VANBAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be08b63d-5ffd-556f-a7ff-23d86c4b6b17
- **VETRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cdd1a88-f9eb-5de5-bd06-7184c51e854f
- **OMADA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f43bb102-5292-5fb0-a4e2-30d36473066a
- **ZED CANDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf75658a-1cd3-598c-af67-d9b413f2aad6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199348

## 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 **Syrym Shalabayev** — https://whiteintel.dev/entity/330d8bcb-6e3b-5ccf-b64c-1403b01aad22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Syrym Shalabayev**. Human view: https://whiteintel.dev/entity/330d8bcb-6e3b-5ccf-b64c-1403b01aad22 · Structured JSON: https://whiteintel.dev/api/public/dossier/330d8bcb-6e3b-5ccf-b64c-1403b01aad22._

_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"._