---
title: "Ziya Mammadov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c8cd36-c651-4e7c-9d24-00193aa1d606
json: https://whiteintel.dev/api/public/dossier/67c8cd36-c651-4e7c-9d24-00193aa1d606
identifier: psc:btdQTsI6k1_UPlOthdKlcReATXQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ziya Mammadov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:btdQTsI6k1_UPlOthdKlcReATXQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67c8cd36-c651-4e7c-9d24-00193aa1d606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c8cd36-c651-4e7c-9d24-00193aa1d606  

## Ownership & control

### Holdings / subsidiaries

- **GOLD CREEK ALLIANCE LP** (beneficial owner) — https://whiteintel.dev/entity/7a21ec17-b0c8-5502-aaeb-dc07ace25a33

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/00b3d2c5-ab23-4105-8d93-4e03fb739983)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/dd353948-0632-56de-9947-fa79adf94665)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ziya Mammadov**. Human view: https://whiteintel.dev/entity/67c8cd36-c651-4e7c-9d24-00193aa1d606 · Structured JSON: https://whiteintel.dev/api/public/dossier/67c8cd36-c651-4e7c-9d24-00193aa1d606._

_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"._