---
title: "Raup Chodiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8c8223f-def8-52b4-8a20-99f22df44cde
json: https://whiteintel.dev/api/public/dossier/e8c8223f-def8-52b4-8a20-99f22df44cde
identifier: icij:icijol-44781
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raup Chodiev

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-44781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8c8223f-def8-52b4-8a20-99f22df44cde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8c8223f-def8-52b4-8a20-99f22df44cde  

## Ownership & control

### Holdings / subsidiaries

- **International Financial Limited** (director of) — https://whiteintel.dev/entity/cae13865-0f47-557c-9bf0-63a4a9293d4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raup Chodiev**. Human view: https://whiteintel.dev/entity/e8c8223f-def8-52b4-8a20-99f22df44cde · Structured JSON: https://whiteintel.dev/api/public/dossier/e8c8223f-def8-52b4-8a20-99f22df44cde._

_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"._