---
title: "First Line Intervest LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20b159d-22a7-504b-a357-c2addb1acc91
json: https://whiteintel.dev/api/public/dossier/a20b159d-22a7-504b-a357-c2addb1acc91
identifier: icij:icijol-225568
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# First Line Intervest LTD

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-225568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a20b159d-22a7-504b-a357-c2addb1acc91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20b159d-22a7-504b-a357-c2addb1acc91  

## Ownership & control

### Owners / controllers

- **International Administrators Limited** (shareholder of) — https://whiteintel.dev/entity/8417cdea-a06a-5130-bdc7-29d35ec9ac6b
- **Vladimir Chumashkaev** (shareholder of) — https://whiteintel.dev/entity/0bf2d7d6-05ff-54de-be81-4ce32b521f73
- **Assylbek Kilimov** (shareholder of) — https://whiteintel.dev/entity/63bfb5d8-8ca2-5ea2-8775-8617b1e069c8
- **Dauren Sarsekeyev** (shareholder of) — https://whiteintel.dev/entity/90163ee4-9c38-5ec9-8aa9-18a3c8f780c1

### 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)

**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/225568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Line Intervest LTD**. Human view: https://whiteintel.dev/entity/a20b159d-22a7-504b-a357-c2addb1acc91 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20b159d-22a7-504b-a357-c2addb1acc91._

_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"._