---
title: "RUSTAMKHON TADJIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/178cc9e1-8083-5c79-8bbd-b533f92afd1d
json: https://whiteintel.dev/api/public/dossier/178cc9e1-8083-5c79-8bbd-b533f92afd1d
identifier: icij:icijol-56055700
jurisdiction: UZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUSTAMKHON TADJIEV

**Type:** Organization  
**Jurisdiction:** UZ  
**Identifier:** `icij:icijol-56055700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/178cc9e1-8083-5c79-8bbd-b533f92afd1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178cc9e1-8083-5c79-8bbd-b533f92afd1d  

## Ownership & control

### Holdings / subsidiaries

- **MALTA.UZ LIMITED** (director of) — https://whiteintel.dev/entity/f79ae5d1-83dc-5a7c-aa61-50fa06627942
- **MALTA.UZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/f79ae5d1-83dc-5a7c-aa61-50fa06627942
- **MALTA.UZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/f79ae5d1-83dc-5a7c-aa61-50fa06627942

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055700

## 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 **RUSTAMKHON TADJIEV** — https://whiteintel.dev/entity/178cc9e1-8083-5c79-8bbd-b533f92afd1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSTAMKHON TADJIEV**. Human view: https://whiteintel.dev/entity/178cc9e1-8083-5c79-8bbd-b533f92afd1d · Structured JSON: https://whiteintel.dev/api/public/dossier/178cc9e1-8083-5c79-8bbd-b533f92afd1d._

_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"._