---
title: "Sardarov - Rashid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f
json: https://whiteintel.dev/api/public/dossier/52e5960e-70f6-5aa5-bbd6-d2946a25b10f
identifier: icij:icijol-80120952
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sardarov - Rashid

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80120952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52e5960e-70f6-5aa5-bbd6-d2946a25b10f  

## Ownership & control

### Holdings / subsidiaries

- **SRT Transport Limited** (shareholder of) — https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433
- **SRT Transport Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120952

## 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 **Sardarov - Rashid** — https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sardarov - Rashid**. Human view: https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f · Structured JSON: https://whiteintel.dev/api/public/dossier/52e5960e-70f6-5aa5-bbd6-d2946a25b10f._

_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"._