---
title: "Mining Investment Solutions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a32d7bb6-38a2-5597-a88b-dffe4eedc049
json: https://whiteintel.dev/api/public/dossier/a32d7bb6-38a2-5597-a88b-dffe4eedc049
identifier: icij:icijol-82019588
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mining Investment Solutions Limited

**Type:** Company  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-82019588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a32d7bb6-38a2-5597-a88b-dffe4eedc049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a32d7bb6-38a2-5597-a88b-dffe4eedc049  

## Ownership & control

### Owners / controllers

- **Imamniyazov - Nigmatzhan** (shareholder of) — https://whiteintel.dev/entity/078939a9-faad-5028-8544-50d9e2469edb
- **Positive Global Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/2cf109bf-4b36-5356-a12a-0e23bb6e19d1
- **Shishkhanov - Adlan** (shareholder of) — https://whiteintel.dev/entity/e534aef1-fcff-5912-89d6-192d01175f0a

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82019588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mining Investment Solutions Limited**. Human view: https://whiteintel.dev/entity/a32d7bb6-38a2-5597-a88b-dffe4eedc049 · Structured JSON: https://whiteintel.dev/api/public/dossier/a32d7bb6-38a2-5597-a88b-dffe4eedc049._

_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"._