---
title: "OGAFEL COMMERCIAL, CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca318d7-3a00-5522-9dc0-3cda06bfae0c
json: https://whiteintel.dev/api/public/dossier/3ca318d7-3a00-5522-9dc0-3cda06bfae0c
identifier: icij:icijol-240031962
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OGAFEL COMMERCIAL, CORP.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240031962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ca318d7-3a00-5522-9dc0-3cda06bfae0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca318d7-3a00-5522-9dc0-3cda06bfae0c  

## Ownership & control

### Owners / controllers

- **DENIS ISAEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/493046b7-8ecb-5394-b852-f4e84e86ea30
- **PATIMAT IAKUBOVA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/febe5c14-368c-5f91-a676-f3245b979fef
- **KHADZHIMURAD ISAEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/80dcc4f6-926c-53fa-bc56-4b6ad0326269

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031962

## 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 **OGAFEL COMMERCIAL, CORP.** — https://whiteintel.dev/entity/3ca318d7-3a00-5522-9dc0-3cda06bfae0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OGAFEL COMMERCIAL, CORP.**. Human view: https://whiteintel.dev/entity/3ca318d7-3a00-5522-9dc0-3cda06bfae0c · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca318d7-3a00-5522-9dc0-3cda06bfae0c._

_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"._