---
title: "Abbasova Faila — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6
json: https://whiteintel.dev/api/public/dossier/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Abbasova Faila

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"** (liquidator) — https://whiteintel.dev/entity/dce6c731-ab31-5431-bab1-72a0a809589c
- **Biedrība "MEDIĀCIJA VAR!"** (executive body) — https://whiteintel.dev/entity/a7823f71-5cc9-52e0-b217-2b7e5759fe79
- **Failas Abbasovas Zvērināta advokāta birojs SIA** (board member) — https://whiteintel.dev/entity/ea09ac8e-a6c1-5a62-a995-f46e33442357
- **Failas Abbasovas Zvērināta advokāta birojs SIA** (member) — https://whiteintel.dev/entity/ea09ac8e-a6c1-5a62-a995-f46e33442357

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Abbasova Faila** — https://whiteintel.dev/entity/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abbasova Faila**. Human view: https://whiteintel.dev/entity/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8b844b-e132-57e3-9a5f-a0286fdfc4d6._

_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"._