---
title: "Botakoz Amanbayeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6898b077-986f-5804-b80c-35b74b1eb015
json: https://whiteintel.dev/api/public/dossier/6898b077-986f-5804-b80c-35b74b1eb015
identifier: icij:icijol-41194
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Botakoz Amanbayeva

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-41194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6898b077-986f-5804-b80c-35b74b1eb015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6898b077-986f-5804-b80c-35b74b1eb015  

## Ownership & control

### Holdings / subsidiaries

- **Goldman Alliance Corp.** (shareholder of) — https://whiteintel.dev/entity/bcf3ffc7-4f0b-5c02-b0d6-19e139ce0801

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41194

## 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 **Botakoz Amanbayeva** — https://whiteintel.dev/entity/6898b077-986f-5804-b80c-35b74b1eb015 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Botakoz Amanbayeva**. Human view: https://whiteintel.dev/entity/6898b077-986f-5804-b80c-35b74b1eb015 · Structured JSON: https://whiteintel.dev/api/public/dossier/6898b077-986f-5804-b80c-35b74b1eb015._

_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"._