---
title: "Tiaret LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24
json: https://whiteintel.dev/api/public/dossier/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24
identifier: icij:icijol-197488
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tiaret LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-197488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24  

## Ownership & control

### Owners / controllers

- **Mr. Alexey A. Evdokimov** (shareholder of) — https://whiteintel.dev/entity/a156c179-e9a7-5845-8c0b-a9baa2e28ef3
- **Mrs. Maria G. Evdokimova** (shareholder of) — https://whiteintel.dev/entity/369abba6-2136-56c5-bbd0-a9739b562372

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/197488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiaret LIMITED**. Human view: https://whiteintel.dev/entity/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24._

_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"._