---
title: "ALEXAR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a
json: https://whiteintel.dev/api/public/dossier/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a
identifier: icij:icijol-10118896
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXAR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10118896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a  

## Ownership & control

### Owners / controllers

- **Formia Limited** (shareholder of) — https://whiteintel.dev/entity/9085f3c6-20b2-53f0-8d4b-e9922af64a45
- **Syrym Shalabayev** (shareholder of) — https://whiteintel.dev/entity/330d8bcb-6e3b-5ccf-b64c-1403b01aad22
- **MEDWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2705ebd0-f4b1-5500-8e00-c0aaf0b317d6

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

A **6-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)

**6** 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/10118896

## 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 **ALEXAR TRADING LIMITED** — https://whiteintel.dev/entity/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXAR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0cf1fa-4037-56e9-bd54-ff46b09d8e8a._

_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"._