---
title: "ADWAR ENERGY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e349946-ec68-5086-86d9-9fd1f1f9bbcb
json: https://whiteintel.dev/api/public/dossier/2e349946-ec68-5086-86d9-9fd1f1f9bbcb
identifier: icij:icijol-10129242
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADWAR ENERGY LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10129242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e349946-ec68-5086-86d9-9fd1f1f9bbcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e349946-ec68-5086-86d9-9fd1f1f9bbcb  

## Ownership & control

### Owners / controllers

- **Rizvangadzhi Isaev** (shareholder of) — https://whiteintel.dev/entity/98683b0c-b85a-506e-9dec-9a5def334302
- **MARIA ARCHIMANDRITI** (shareholder of) — https://whiteintel.dev/entity/6cfcabdc-a1ce-5d65-a0c3-33a765663f6d
- **BINHAM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00bc06f4-d832-5d86-80fd-0b57b9a69cc9
- **Innovation on Demand Inc.** (shareholder of) — https://whiteintel.dev/entity/00456d52-d11a-5837-96ed-0d1fc56bb4b9
- **NCL Oil Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/000b34dd-b2ea-5bc0-af3c-eea91ae5979e
- **NEFRET LIMITED** (shareholder of) — https://whiteintel.dev/entity/2560ecba-cc6d-5295-951e-218c08119f0f
- **Umakusun Bilalova** (shareholder of) — https://whiteintel.dev/entity/3866d90b-cf8d-5e4e-8e67-2def34a908e6

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10129242

## 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 **ADWAR ENERGY LTD.** — https://whiteintel.dev/entity/2e349946-ec68-5086-86d9-9fd1f1f9bbcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADWAR ENERGY LTD.**. Human view: https://whiteintel.dev/entity/2e349946-ec68-5086-86d9-9fd1f1f9bbcb · Structured JSON: https://whiteintel.dev/api/public/dossier/2e349946-ec68-5086-86d9-9fd1f1f9bbcb._

_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"._