---
title: "RUSTEM KHAMITOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39975d3c-b165-51aa-be60-2ad4ccdf321d
json: https://whiteintel.dev/api/public/dossier/39975d3c-b165-51aa-be60-2ad4ccdf321d
identifier: icij:icijol-240131212
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSTEM KHAMITOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240131212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39975d3c-b165-51aa-be60-2ad4ccdf321d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39975d3c-b165-51aa-be60-2ad4ccdf321d  

## Ownership & control

### Holdings / subsidiaries

- **TARINTA COMMERCE LTD** (Beneficial Owner) — https://whiteintel.dev/entity/7a10f377-1046-51a9-9257-5be71792fc7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240131212

## 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 **RUSTEM KHAMITOV** — https://whiteintel.dev/entity/39975d3c-b165-51aa-be60-2ad4ccdf321d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSTEM KHAMITOV**. Human view: https://whiteintel.dev/entity/39975d3c-b165-51aa-be60-2ad4ccdf321d · Structured JSON: https://whiteintel.dev/api/public/dossier/39975d3c-b165-51aa-be60-2ad4ccdf321d._

_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"._