---
title: "Teymuraz Aroniya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/844a2f92-7348-576b-b6f0-5c27374ff49c
json: https://whiteintel.dev/api/public/dossier/844a2f92-7348-576b-b6f0-5c27374ff49c
identifier: icij:icijol-22281
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Teymuraz Aroniya

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/844a2f92-7348-576b-b6f0-5c27374ff49c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/844a2f92-7348-576b-b6f0-5c27374ff49c  

## Ownership & control

### Holdings / subsidiaries

- **FORTIX GLOBAL LTD.** (director of) — https://whiteintel.dev/entity/af81468f-735d-5015-9aaf-cc2ef907eb20
- **FORTIX GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/af81468f-735d-5015-9aaf-cc2ef907eb20
- **Watertrial Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/be23e19c-85b2-58c6-ae3e-dcf39034cd23
- **Delgado Resources Ltd.** (shareholder of) — https://whiteintel.dev/entity/5d103d94-a038-553c-beae-2884c6f531e0
- **ALUMAX SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/d179aaec-ef78-5a32-bc37-40b1ebe9d8eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22281

## 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 **Teymuraz Aroniya** — https://whiteintel.dev/entity/844a2f92-7348-576b-b6f0-5c27374ff49c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teymuraz Aroniya**. Human view: https://whiteintel.dev/entity/844a2f92-7348-576b-b6f0-5c27374ff49c · Structured JSON: https://whiteintel.dev/api/public/dossier/844a2f92-7348-576b-b6f0-5c27374ff49c._

_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"._