---
title: "Nurali Aliyev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4da66f-ecaf-599e-ad2b-24f9411a30fa
json: https://whiteintel.dev/api/public/dossier/8a4da66f-ecaf-599e-ad2b-24f9411a30fa
identifier: icij:icijol-12060831
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nurali Aliyev

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-12060831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a4da66f-ecaf-599e-ad2b-24f9411a30fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4da66f-ecaf-599e-ad2b-24f9411a30fa  

## Ownership & control

### Holdings / subsidiaries

- **BALTIMORE ALLIANCE INC.** (member / shareholder of) — https://whiteintel.dev/entity/2b8c0001-2f44-52c4-b84a-9e4b152e9d19
- **BALTIMORE ALLIANCE INC.** (shareholder of) — https://whiteintel.dev/entity/2b8c0001-2f44-52c4-b84a-9e4b152e9d19
- **Alba International Holdings Ltd.** (owner of) — https://whiteintel.dev/entity/706fd20c-0398-5465-add0-0ee44c1cc1b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12060831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nurali Aliyev**. Human view: https://whiteintel.dev/entity/8a4da66f-ecaf-599e-ad2b-24f9411a30fa · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4da66f-ecaf-599e-ad2b-24f9411a30fa._

_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"._