---
title: "Mr. Toleush Tolmakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9
json: https://whiteintel.dev/api/public/dossier/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9
identifier: icij:icijol-12156256
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Toleush Tolmakov

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-12156256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9  

## Ownership & control

### Holdings / subsidiaries

- **SIMAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1445880-7cbc-5d19-ae60-dc31993c87fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156256

## 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 **Mr. Toleush Tolmakov** — https://whiteintel.dev/entity/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Toleush Tolmakov**. Human view: https://whiteintel.dev/entity/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/caf89e3a-5ad3-5bd2-9ee0-45eb867960c9._

_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"._