---
title: "SYRYM SHALABAYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c
json: https://whiteintel.dev/api/public/dossier/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c
identifier: icij:icijol-12043894
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYRYM SHALABAYEV

**Type:** Organization  
**Identifier:** `icij:icijol-12043894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c  

## Ownership & control

### Holdings / subsidiaries

- **GEMESTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ac09a72-e4ce-5417-8926-97ab670f393f
- **TOSSIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/86c20f85-9462-59e0-a1a9-627fb219ccbd
- **DEVESTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/70472354-536c-5e41-a073-5b6819f0ed84
- **VICTAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c75b5a1-f11b-51b9-b1b3-17b08e32a7ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12043894

## 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/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c · 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/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c · Structured JSON: https://whiteintel.dev/api/public/dossier/348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c._

_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"._