---
title: "SOCAR OVERSEAS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/571fe964-5cd9-5c3a-bfd8-722edce9416c
json: https://whiteintel.dev/api/public/dossier/571fe964-5cd9-5c3a-bfd8-722edce9416c
identifier: icij:icijol-56013036
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCAR OVERSEAS LLC

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56013036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/571fe964-5cd9-5c3a-bfd8-722edce9416c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571fe964-5cd9-5c3a-bfd8-722edce9416c  

## Ownership & control

### Holdings / subsidiaries

- **SOCAR INVESTMENTS AND FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/5f3476b4-2948-57bd-b61b-1272dfc66f76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013036

## 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 **SOCAR OVERSEAS LLC** — https://whiteintel.dev/entity/571fe964-5cd9-5c3a-bfd8-722edce9416c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCAR OVERSEAS LLC**. Human view: https://whiteintel.dev/entity/571fe964-5cd9-5c3a-bfd8-722edce9416c · Structured JSON: https://whiteintel.dev/api/public/dossier/571fe964-5cd9-5c3a-bfd8-722edce9416c._

_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"._