---
title: "ASIAN INVESTMENT PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148
json: https://whiteintel.dev/api/public/dossier/de9fef8a-b58b-5180-939c-e7ff5e4cf148
identifier: icij:icijol-167251
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIAN INVESTMENT PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9fef8a-b58b-5180-939c-e7ff5e4cf148  

## Ownership & control

### Owners / controllers

- **Tugan Bekjanovich Guillorme Evloeva** (shareholder of) — https://whiteintel.dev/entity/b038c521-81e9-561d-a1ca-db6a1126b0d2
- **Malsagov Magomet** (shareholder of) — https://whiteintel.dev/entity/6db613ef-e4ff-5b32-a133-317251f81f39
- **BIMB Trust Limited** (shareholder of) — https://whiteintel.dev/entity/148198d5-7fce-5c42-a6ea-52ff1ee93589
- **Aslan Tomov** (shareholder of) — https://whiteintel.dev/entity/a1fb286d-76cc-5f87-9394-7149fdb467f5

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN INVESTMENT PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9fef8a-b58b-5180-939c-e7ff5e4cf148._

_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"._