---
title: "Mr. Timur Abdurakhmanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10ee9481-eea9-52a0-99bb-889a42cdbe3b
json: https://whiteintel.dev/api/public/dossier/10ee9481-eea9-52a0-99bb-889a42cdbe3b
identifier: icij:icijol-23012
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Timur Abdurakhmanov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-23012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10ee9481-eea9-52a0-99bb-889a42cdbe3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10ee9481-eea9-52a0-99bb-889a42cdbe3b  

## Ownership & control

### Holdings / subsidiaries

- **MARKA TERMINALS INC.** (shareholder of) — https://whiteintel.dev/entity/e13519d6-efff-5ec4-aa75-c8f79789ebe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Timur Abdurakhmanov**. Human view: https://whiteintel.dev/entity/10ee9481-eea9-52a0-99bb-889a42cdbe3b · Structured JSON: https://whiteintel.dev/api/public/dossier/10ee9481-eea9-52a0-99bb-889a42cdbe3b._

_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"._