---
title: "ZULFIYA KARAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/560eeb51-b455-5c91-a800-e4d1f1ca9b74
json: https://whiteintel.dev/api/public/dossier/560eeb51-b455-5c91-a800-e4d1f1ca9b74
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZULFIYA KARAEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/560eeb51-b455-5c91-a800-e4d1f1ca9b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/560eeb51-b455-5c91-a800-e4d1f1ca9b74  

## Ownership & control

### Holdings / subsidiaries

- **KARAEV TRADING LTD** (Director) — https://whiteintel.dev/entity/4320d8b8-ee8e-515f-a57f-02c3fa6fdf18

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZULFIYA KARAEVA**. Human view: https://whiteintel.dev/entity/560eeb51-b455-5c91-a800-e4d1f1ca9b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/560eeb51-b455-5c91-a800-e4d1f1ca9b74._

_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"._