---
title: "Malsagov Magomet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db613ef-e4ff-5b32-a133-317251f81f39
json: https://whiteintel.dev/api/public/dossier/6db613ef-e4ff-5b32-a133-317251f81f39
identifier: icij:icijol-96376
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malsagov Magomet

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-96376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6db613ef-e4ff-5b32-a133-317251f81f39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db613ef-e4ff-5b32-a133-317251f81f39  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24
- **HORIZON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24
- **SALUTARY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/5ee718e0-ef75-5747-87bc-ae2acc679cba
- **ASIAN INVESTMENT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148
- **ASIAN INVESTMENT PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malsagov Magomet**. Human view: https://whiteintel.dev/entity/6db613ef-e4ff-5b32-a133-317251f81f39 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db613ef-e4ff-5b32-a133-317251f81f39._

_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"._