---
title: "Zafar Azimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de87222-9e66-54f2-a49e-3c23457beefa
json: https://whiteintel.dev/api/public/dossier/0de87222-9e66-54f2-a49e-3c23457beefa
identifier: icij:icijol-38055
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zafar Azimov

**Type:** Organization  
**Identifier:** `icij:icijol-38055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0de87222-9e66-54f2-a49e-3c23457beefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de87222-9e66-54f2-a49e-3c23457beefa  

## Ownership & control

### Holdings / subsidiaries

- **Vanguard Capital Holdings Ltd.** (director of) — https://whiteintel.dev/entity/093bae08-993f-5d0f-bbdf-94d5d7877a56
- **Vanguard Capital Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/093bae08-993f-5d0f-bbdf-94d5d7877a56
- **Vanguard Alliance Co., Ltd.** (director of) — https://whiteintel.dev/entity/17da94eb-c67c-5e63-a2a6-3a46a6f67949

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38055

## 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 **Zafar Azimov** — https://whiteintel.dev/entity/0de87222-9e66-54f2-a49e-3c23457beefa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafar Azimov**. Human view: https://whiteintel.dev/entity/0de87222-9e66-54f2-a49e-3c23457beefa · Structured JSON: https://whiteintel.dev/api/public/dossier/0de87222-9e66-54f2-a49e-3c23457beefa._

_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"._