---
title: "Rifkat Shabanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/316ea320-7ea6-513c-a8bd-84c3c39ef5dc
json: https://whiteintel.dev/api/public/dossier/316ea320-7ea6-513c-a8bd-84c3c39ef5dc
identifier: icij:icijol-27134
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rifkat Shabanov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-27134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/316ea320-7ea6-513c-a8bd-84c3c39ef5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/316ea320-7ea6-513c-a8bd-84c3c39ef5dc  

## Ownership & control

### Holdings / subsidiaries

- **INVETORIES SALES LTD.** (shareholder of) — https://whiteintel.dev/entity/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rifkat Shabanov**. Human view: https://whiteintel.dev/entity/316ea320-7ea6-513c-a8bd-84c3c39ef5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/316ea320-7ea6-513c-a8bd-84c3c39ef5dc._

_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"._