---
title: "SIX SIGMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bc11a2f-7484-55aa-ba98-071024b5045d
json: https://whiteintel.dev/api/public/dossier/7bc11a2f-7484-55aa-ba98-071024b5045d
identifier: icij:icijol-55070124
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIX SIGMA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bc11a2f-7484-55aa-ba98-071024b5045d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bc11a2f-7484-55aa-ba98-071024b5045d  

## Ownership & control

### Owners / controllers

- **SHUKRULLO ISRAILOV** (shareholder of) — https://whiteintel.dev/entity/a6a6ed8a-a113-5b20-a0e6-72e7175c8a02
- **RAVSHAN NASIMJANOVICH USMANOV** (shareholder of) — https://whiteintel.dev/entity/29df1d64-f8cd-55a5-8aff-9443a2124d6d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIX SIGMA LTD**. Human view: https://whiteintel.dev/entity/7bc11a2f-7484-55aa-ba98-071024b5045d · Structured JSON: https://whiteintel.dev/api/public/dossier/7bc11a2f-7484-55aa-ba98-071024b5045d._

_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"._