---
title: "TEMIRLAN OMARZHANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7685d065-2dbf-5512-bded-30df6766b2f6
json: https://whiteintel.dev/api/public/dossier/7685d065-2dbf-5512-bded-30df6766b2f6
identifier: icij:icijol-56010187
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEMIRLAN OMARZHANOV

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-56010187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7685d065-2dbf-5512-bded-30df6766b2f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7685d065-2dbf-5512-bded-30df6766b2f6  

## Ownership & control

### Holdings / subsidiaries

- **SB GROUP GLOBAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/71826049-3034-5697-8c7b-847c799be227
- **SB GROUP GLOBAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/71826049-3034-5697-8c7b-847c799be227
- **SB GROUP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/50feafb5-39af-58a9-9af6-17188e0e287f
- **SB GROUP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/50feafb5-39af-58a9-9af6-17188e0e287f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMIRLAN OMARZHANOV**. Human view: https://whiteintel.dev/entity/7685d065-2dbf-5512-bded-30df6766b2f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7685d065-2dbf-5512-bded-30df6766b2f6._

_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"._