---
title: "Adzhimyan Eduard Rafikovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c3c5ad-1158-57ce-98f9-4d44f4164dae
json: https://whiteintel.dev/api/public/dossier/91c3c5ad-1158-57ce-98f9-4d44f4164dae
identifier: icij:icijol-13605
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Adzhimyan Eduard Rafikovich

**Type:** Organization  
**Identifier:** `icij:icijol-13605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91c3c5ad-1158-57ce-98f9-4d44f4164dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c3c5ad-1158-57ce-98f9-4d44f4164dae  

## Ownership & control

### Holdings / subsidiaries

- **Chalsen Trade, Ltd.** (shareholder of) — https://whiteintel.dev/entity/c1440f3d-ba4e-54dd-baf0-5f5de144f8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13605

## 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 **Adzhimyan Eduard Rafikovich** — https://whiteintel.dev/entity/91c3c5ad-1158-57ce-98f9-4d44f4164dae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adzhimyan Eduard Rafikovich**. Human view: https://whiteintel.dev/entity/91c3c5ad-1158-57ce-98f9-4d44f4164dae · Structured JSON: https://whiteintel.dev/api/public/dossier/91c3c5ad-1158-57ce-98f9-4d44f4164dae._

_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"._