---
title: "YEVGENIY KURGUZKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7fe3742-576f-598f-afb6-e12b2902de4b
json: https://whiteintel.dev/api/public/dossier/f7fe3742-576f-598f-afb6-e12b2902de4b
identifier: icij:icijol-13005787
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YEVGENIY KURGUZKIN

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-13005787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7fe3742-576f-598f-afb6-e12b2902de4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7fe3742-576f-598f-afb6-e12b2902de4b  

## Ownership & control

### Holdings / subsidiaries

- **AL DORA RE LTD.** (beneficiary of) — https://whiteintel.dev/entity/f973d336-264f-56ed-aa77-68cca1807e3e
- **DORA INTERNATIONAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/7a409c38-3729-5fca-b817-7d82bcc22774

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEVGENIY KURGUZKIN**. Human view: https://whiteintel.dev/entity/f7fe3742-576f-598f-afb6-e12b2902de4b · Structured JSON: https://whiteintel.dev/api/public/dossier/f7fe3742-576f-598f-afb6-e12b2902de4b._

_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"._