---
title: "RAUF ALIYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3543a2f1-b85e-5ce8-aefb-2de73fca6df9
json: https://whiteintel.dev/api/public/dossier/3543a2f1-b85e-5ce8-aefb-2de73fca6df9
identifier: icij:icijol-56089445
jurisdiction: AZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAUF ALIYEV

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56089445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3543a2f1-b85e-5ce8-aefb-2de73fca6df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3543a2f1-b85e-5ce8-aefb-2de73fca6df9  

## Ownership & control

### Holdings / subsidiaries

- **WORLDWIDE BUNKERING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d16e3107-0a95-5705-a300-7d769ffa3d22
- **WORLDWIDE BUNKERING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d16e3107-0a95-5705-a300-7d769ffa3d22
- **WORLDWIDE BUNKERING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16e3107-0a95-5705-a300-7d769ffa3d22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089445

## 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 **RAUF ALIYEV** — https://whiteintel.dev/entity/3543a2f1-b85e-5ce8-aefb-2de73fca6df9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAUF ALIYEV**. Human view: https://whiteintel.dev/entity/3543a2f1-b85e-5ce8-aefb-2de73fca6df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3543a2f1-b85e-5ce8-aefb-2de73fca6df9._

_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"._