---
title: "SAID GUTSERIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7141d1bf-a7d2-517a-8772-4b0591b02424
json: https://whiteintel.dev/api/public/dossier/7141d1bf-a7d2-517a-8772-4b0591b02424
identifier: icij:icijol-240100017
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAID GUTSERIEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240100017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7141d1bf-a7d2-517a-8772-4b0591b02424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7141d1bf-a7d2-517a-8772-4b0591b02424  

## Ownership & control

### Holdings / subsidiaries

- **APSHERON INVESTMENTS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/74676941-681b-552d-b6c0-fbc2b1265427

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240100017

## 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 **SAID GUTSERIEV** — https://whiteintel.dev/entity/7141d1bf-a7d2-517a-8772-4b0591b02424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAID GUTSERIEV**. Human view: https://whiteintel.dev/entity/7141d1bf-a7d2-517a-8772-4b0591b02424 · Structured JSON: https://whiteintel.dev/api/public/dossier/7141d1bf-a7d2-517a-8772-4b0591b02424._

_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"._