---
title: "MR. MADI AUBAKIROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5324b1f6-273f-5ae0-a87e-9e01b11ba612
json: https://whiteintel.dev/api/public/dossier/5324b1f6-273f-5ae0-a87e-9e01b11ba612
identifier: icij:icijol-13008744
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. MADI AUBAKIROV

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-13008744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5324b1f6-273f-5ae0-a87e-9e01b11ba612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5324b1f6-273f-5ae0-a87e-9e01b11ba612  

## Ownership & control

### Holdings / subsidiaries

- **RICARDA CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/ec44fcff-967b-5c07-9666-302ccf343103

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008744

## 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 **MR. MADI AUBAKIROV** — https://whiteintel.dev/entity/5324b1f6-273f-5ae0-a87e-9e01b11ba612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. MADI AUBAKIROV**. Human view: https://whiteintel.dev/entity/5324b1f6-273f-5ae0-a87e-9e01b11ba612 · Structured JSON: https://whiteintel.dev/api/public/dossier/5324b1f6-273f-5ae0-a87e-9e01b11ba612._

_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"._