---
title: "UALIYEV AMIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddcc77a-0807-50e7-a078-78d461a17088
json: https://whiteintel.dev/api/public/dossier/fddcc77a-0807-50e7-a078-78d461a17088
identifier: icij:icijol-12097712
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UALIYEV AMIR

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-12097712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fddcc77a-0807-50e7-a078-78d461a17088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddcc77a-0807-50e7-a078-78d461a17088  

## Ownership & control

### Holdings / subsidiaries

- **ADA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/565a84a3-80bd-5ee6-ba85-9699ee255a8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UALIYEV AMIR**. Human view: https://whiteintel.dev/entity/fddcc77a-0807-50e7-a078-78d461a17088 · Structured JSON: https://whiteintel.dev/api/public/dossier/fddcc77a-0807-50e7-a078-78d461a17088._

_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"._