Dinmukhamet Idrisov, a Kazakh oligarch, has created a complex asset structure in Singapore, primarily using Dragon Fortune Pte Ltd as a family office. Initially owned by Idrisov, control transferred to his son in 2018 amid legal scrutiny. With USD 172.6 million in capital, Dragon Fortune's limited outward activity positions it as a secure vault for wealth rather than an active investor. Complemented by various holdings, the corporate network raises concerns regarding compliance with Kazakhstan's increasing regulations on undeclared foreign assets.
Dinmukhamet Idrisov has established a complex offshore asset structure in Singapore, raising questions about compliance with Kazakhstan's stringent laws on undeclared foreign assets.
Idrisov's main entity, Dragon Fortune Pte Ltd, serves as a de facto family office, holding significant capital but maintaining minimal outward investment activities.
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