---
title: "AAB Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f
json: https://whiteintel.dev/api/public/dossier/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f
identifier: icij:icijol-226238
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AAB Consulting Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f  

## Ownership & control

### Owners / controllers

- **Mr. Farkhat Khaybullin** (director of) — https://whiteintel.dev/entity/5259cc7c-380b-5edc-b766-c843aba02129
- **Mr. Farkhat Khaybullin** (shareholder of) — https://whiteintel.dev/entity/5259cc7c-380b-5edc-b766-c843aba02129

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

A **2-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/226238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAB Consulting Ltd.**. Human view: https://whiteintel.dev/entity/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f · Structured JSON: https://whiteintel.dev/api/public/dossier/8b77d6d9-eb39-5a58-9d3f-15cbed3dfd8f._

_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"._