---
title: "Trans-Siberian Minerals Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee571ea4-b901-5564-94de-93289147f4c7
json: https://whiteintel.dev/api/public/dossier/ee571ea4-b901-5564-94de-93289147f4c7
identifier: icij:icijol-82010904
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trans-Siberian Minerals Corp.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee571ea4-b901-5564-94de-93289147f4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee571ea4-b901-5564-94de-93289147f4c7  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **First Executive Directors Inc.** (shareholder of) — https://whiteintel.dev/entity/6c24e1ce-c7c7-5e24-b119-cb72036dd2e5
- **First Overseas Nominees Inc.** (shareholder of) — https://whiteintel.dev/entity/2019d302-df82-5975-a37d-514ea25621bb
- **Kail - Eugen** (shareholder of) — https://whiteintel.dev/entity/8764ebc0-1892-5d4f-985d-da4fd394f5f9
- **Kail - Grigorij** (shareholder of) — https://whiteintel.dev/entity/14a41333-a869-5349-8990-66391ff741fa
- **Orozalieva - Gulmira** (shareholder of) — https://whiteintel.dev/entity/8b492e3f-12ef-59ac-8043-a0f0610d81c6

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

A **7-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/82010904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trans-Siberian Minerals Corp.**. Human view: https://whiteintel.dev/entity/ee571ea4-b901-5564-94de-93289147f4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee571ea4-b901-5564-94de-93289147f4c7._

_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"._