---
title: "MARIYA SOLTUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9413817-8f4f-5917-b1a9-2dee7d7102db
json: https://whiteintel.dev/api/public/dossier/f9413817-8f4f-5917-b1a9-2dee7d7102db
identifier: icij:icijol-56041988
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIYA SOLTUZ

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-56041988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9413817-8f4f-5917-b1a9-2dee7d7102db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9413817-8f4f-5917-b1a9-2dee7d7102db  

## Ownership & control

### Holdings / subsidiaries

- **EDENWARD LIMITED** (secretary of) — https://whiteintel.dev/entity/8a93b481-9d75-55bd-ac1e-0331979966cd
- **M&A Sports Licensing Ltd** (secretary of) — https://whiteintel.dev/entity/1653965e-9140-5576-823a-5b09624a01f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041988

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARIYA SOLTUZ** — https://whiteintel.dev/entity/f9413817-8f4f-5917-b1a9-2dee7d7102db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIYA SOLTUZ**. Human view: https://whiteintel.dev/entity/f9413817-8f4f-5917-b1a9-2dee7d7102db · Structured JSON: https://whiteintel.dev/api/public/dossier/f9413817-8f4f-5917-b1a9-2dee7d7102db._

_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"._