---
title: "RASHID DAUROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cdad92-d18f-5be5-92ca-3746597f03f6
json: https://whiteintel.dev/api/public/dossier/a0cdad92-d18f-5be5-92ca-3746597f03f6
identifier: icij:icijol-56098953
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RASHID DAUROV

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-56098953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0cdad92-d18f-5be5-92ca-3746597f03f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cdad92-d18f-5be5-92ca-3746597f03f6  

## Ownership & control

### Holdings / subsidiaries

- **HSBC LIFE ASSURANCE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/a369c7d1-1987-51e0-9448-74ad19977885

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASHID DAUROV**. Human view: https://whiteintel.dev/entity/a0cdad92-d18f-5be5-92ca-3746597f03f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cdad92-d18f-5be5-92ca-3746597f03f6._

_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"._