---
title: "Bulat Zhambalnimbuev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84bb1226-87e7-51b3-80da-9b4ced9fbda1
json: https://whiteintel.dev/api/public/dossier/84bb1226-87e7-51b3-80da-9b4ced9fbda1
identifier: icij:icijol-34242
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bulat Zhambalnimbuev

**Type:** Organization  
**Identifier:** `icij:icijol-34242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84bb1226-87e7-51b3-80da-9b4ced9fbda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84bb1226-87e7-51b3-80da-9b4ced9fbda1  

## Ownership & control

### Holdings / subsidiaries

- **Qipmexton Assets, Ltd.** (director of) — https://whiteintel.dev/entity/5cd237cb-5892-5ff0-a8d0-9330a4cc4021
- **Qipmexton Assets, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5cd237cb-5892-5ff0-a8d0-9330a4cc4021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34242

## 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 **Bulat Zhambalnimbuev** — https://whiteintel.dev/entity/84bb1226-87e7-51b3-80da-9b4ced9fbda1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bulat Zhambalnimbuev**. Human view: https://whiteintel.dev/entity/84bb1226-87e7-51b3-80da-9b4ced9fbda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/84bb1226-87e7-51b3-80da-9b4ced9fbda1._

_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"._