---
title: "Evgeniy Bragin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20c2346-e474-52b8-99d8-5f45b3f18bc4
json: https://whiteintel.dev/api/public/dossier/a20c2346-e474-52b8-99d8-5f45b3f18bc4
identifier: icij:icijol-29100
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Evgeniy Bragin

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-29100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a20c2346-e474-52b8-99d8-5f45b3f18bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20c2346-e474-52b8-99d8-5f45b3f18bc4  

## Ownership & control

### Holdings / subsidiaries

- **BELONEX GROUP, LTD.** (shareholder of) — https://whiteintel.dev/entity/1402db84-3d5c-526c-96f6-3113883fb5e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgeniy Bragin**. Human view: https://whiteintel.dev/entity/a20c2346-e474-52b8-99d8-5f45b3f18bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20c2346-e474-52b8-99d8-5f45b3f18bc4._

_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"._