---
title: "UMAKUSUN BILALOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/199967f3-362d-5e8c-8a61-8035f905428a
json: https://whiteintel.dev/api/public/dossier/199967f3-362d-5e8c-8a61-8035f905428a
identifier: icij:icijol-12206497
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UMAKUSUN BILALOVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12206497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/199967f3-362d-5e8c-8a61-8035f905428a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/199967f3-362d-5e8c-8a61-8035f905428a  

## Ownership & control

### Holdings / subsidiaries

- **PRECISION GLOBAL INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/bcbadf71-d8c8-517d-a72d-a15a07228c20
- **DRILLWOOD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/0575e0c4-6d64-5a0b-975b-0f3e1305ed12
- **QUANTUM FINANCIAL MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/6020d616-c91e-5b5d-814b-aeb699a43fb0
- **PURPOSE DESIGN ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/537a375f-fb9f-59ca-b537-6aca1ff3c50f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206497

## 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 **UMAKUSUN BILALOVA** — https://whiteintel.dev/entity/199967f3-362d-5e8c-8a61-8035f905428a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMAKUSUN BILALOVA**. Human view: https://whiteintel.dev/entity/199967f3-362d-5e8c-8a61-8035f905428a · Structured JSON: https://whiteintel.dev/api/public/dossier/199967f3-362d-5e8c-8a61-8035f905428a._

_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"._