Who owns Madi Aubakirov?

No ownership or control links for Madi Aubakirov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Madi Aubakirov's risk level?

WhiteIntel flags Madi Aubakirov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Madi Aubakirov appear across sources?

Madi Aubakirov is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Madi Aubakirov

Name: Madi Aubakirov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Madi Aubakirov, Organization, KZ

Madi Aubakirov — KZ company (icij:icijol-12210262). 1 holding. Cited to 1 registry.

ICIJ icijol-12210262Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Madi Aubakirov
- FOKER PACIFIC LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Madi Aubakirov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Madi Aubakirov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Madi Aubakirov is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FOKER PACIFIC LIMITED
Also holds roles at 2 other companies
- DOROTHY TINA CHUNG-LOYEshareholder of
- MR. SIRGABEK DUISHEEVbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Madi Aubakirov?: No ownership or control links for Madi Aubakirov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Madi Aubakirov's risk level?: WhiteIntel flags Madi Aubakirov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Madi Aubakirov appear across sources?: Madi Aubakirov is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Madi Aubakirov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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