---
title: "ImpEx Logistics Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613f8de9-5442-5e2c-bfc5-bb7a73030efc
json: https://whiteintel.dev/api/public/dossier/613f8de9-5442-5e2c-bfc5-bb7a73030efc
identifier: icij:icijol-226185
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ImpEx Logistics Ltd

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-226185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613f8de9-5442-5e2c-bfc5-bb7a73030efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613f8de9-5442-5e2c-bfc5-bb7a73030efc  

## Ownership & control

### Owners / controllers

- **Daniyar Yessaliyev** (director of) — https://whiteintel.dev/entity/16606c34-fba8-5ef2-a0ef-d4d13795492f
- **Islambek Salzhanov** (shareholder of) — https://whiteintel.dev/entity/5dc31980-e5c6-5094-8bfb-1a01163655f0

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/226185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ImpEx Logistics Ltd**. Human view: https://whiteintel.dev/entity/613f8de9-5442-5e2c-bfc5-bb7a73030efc · Structured JSON: https://whiteintel.dev/api/public/dossier/613f8de9-5442-5e2c-bfc5-bb7a73030efc._

_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"._