Who owns Rafig Adigazalov?

No ownership or control links for Rafig Adigazalov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rafig Adigazalov's risk level?

Rafig Adigazalov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rafig Adigazalov appear across sources?

Rafig Adigazalov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Rafig Adigazalov

Name: Rafig Adigazalov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rafig Adigazalov, Person, EE

Rafig Adigazalov — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Rafig Adigazalov
- Hiiu Hill Hill OÜ· Juhatuse liige· via estonia_ariregister
- Hiiu Käbi OÜ· Juhatuse liige· via estonia_ariregister
- Hiiu Resto OÜ· Juhatuse liige· via estonia_ariregister
- Kaks Käbi OÜ· Juhatuse liige· via estonia_ariregister
- osaühing PROGRESSFOON· Juhatuse liige· via estonia_ariregister
- Pärnu mnt 325 OÜ· Juhatuse liige· via estonia_ariregister
- Simonis OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rafig Adigazalov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rafig Adigazalov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rafig Adigazalov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Hiiu Käbi OÜ
Also holds roles at 2 other companies
- Turan OktainJuhatuse liige
- Turan Oktainbeneficial owner
●
Hiiu Resto OÜ
Also holds roles at 2 other companies
- Turan OktainJuhatuse liige
- Turan Oktainbeneficial owner
●
Kaks Käbi OÜ
Also holds roles at 2 other companies
- Turan OktainJuhatuse liige
- Turan Oktainbeneficial owner
●
osaühing PROGRESSFOON
Also holds roles at 2 other companies
- Guido SchumannJuhatuse liige
- Guido Schumannbeneficial owner
●
Pärnu mnt 325 OÜ
Also holds roles at 2 other companies
- Orhan OktainJuhatuse liige
- Oktai Zeinalovbeneficial owner
●
Simonis OÜ
Also holds roles at 2 other companies
- Guido SchumannJuhatuse liige
- Guido Schumannbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Rafig Adigazalov?: No ownership or control links for Rafig Adigazalov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rafig Adigazalov's risk level?: Rafig Adigazalov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rafig Adigazalov appear across sources?: Rafig Adigazalov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rafig Adigazalov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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