---
title: "DORA INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a409c38-3729-5fca-b817-7d82bcc22774
json: https://whiteintel.dev/api/public/dossier/7a409c38-3729-5fca-b817-7d82bcc22774
identifier: icij:icijol-10120911
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORA INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-10120911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a409c38-3729-5fca-b817-7d82bcc22774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a409c38-3729-5fca-b817-7d82bcc22774  

## Ownership & control

### Owners / controllers

- **RUSSA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ae2dc49-a36a-5e1e-8491-82c011a787b6
- **CYNTHIA MURRAY** (shareholder of) — https://whiteintel.dev/entity/512258fe-9317-5ecf-abd2-fd58728c6ef2
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11d88205-6712-5750-8b92-d2e7c982e979
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce05bfef-aa63-52ab-85ae-59fe526b1cb1
- **YEVGENIY KURGUZKIN** (shareholder of) — https://whiteintel.dev/entity/48cfecc0-88a9-59dd-9fa5-74836ac51824
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/890f7ffc-2d3b-5c9f-a529-6131cf632072

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

A **8-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120911

## 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 **DORA INTERNATIONAL LTD.** — https://whiteintel.dev/entity/7a409c38-3729-5fca-b817-7d82bcc22774 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORA INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/7a409c38-3729-5fca-b817-7d82bcc22774 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a409c38-3729-5fca-b817-7d82bcc22774._

_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"._