---
title: "Hightron Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/381f1923-af47-5cfb-a9ba-bce06b1aea3c
json: https://whiteintel.dev/api/public/dossier/381f1923-af47-5cfb-a9ba-bce06b1aea3c
identifier: icij:icijol-190001
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hightron Holdings Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/381f1923-af47-5cfb-a9ba-bce06b1aea3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/381f1923-af47-5cfb-a9ba-bce06b1aea3c  

## Ownership & control

### Owners / controllers

- **RC WORLDWIDE CORPORATE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/4158a0f0-7fb8-53d6-91c8-babca4d86ea5
- **BAKHTIYOR MUMINOV** (shareholder of) — https://whiteintel.dev/entity/78236fbd-8d21-525e-b74f-5cbf22c1121b
- **BEHZOD FAYZULLAEV** (shareholder of) — https://whiteintel.dev/entity/c05a3bcd-e963-5e1a-8699-ed4acc63c638
- **DMITRY ESIN** (shareholder of) — https://whiteintel.dev/entity/68edbcf2-a4de-5f61-a578-c74d60d1691d
- **Winstar Interinvest Ltd.** (shareholder of) — https://whiteintel.dev/entity/c7cf3a8d-5d0e-5213-953b-698ceba8328d
- **Randers Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/5875f911-e847-5a57-99ba-061ca707da6a
- **Dexel Interinvest Ltd.** (shareholder of) — https://whiteintel.dev/entity/48e9c63c-faf6-515a-94f5-f30011e79feb

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

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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/190001

## 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 **Hightron Holdings Inc.** — https://whiteintel.dev/entity/381f1923-af47-5cfb-a9ba-bce06b1aea3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hightron Holdings Inc.**. Human view: https://whiteintel.dev/entity/381f1923-af47-5cfb-a9ba-bce06b1aea3c · Structured JSON: https://whiteintel.dev/api/public/dossier/381f1923-af47-5cfb-a9ba-bce06b1aea3c._

_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"._