---
title: "Ahmadov - Abdul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/946be06b-47a3-5a25-b08c-fd2d1e5449aa
json: https://whiteintel.dev/api/public/dossier/946be06b-47a3-5a25-b08c-fd2d1e5449aa
identifier: icij:icijol-80027678
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ahmadov - Abdul

**Type:** Organization  
**Identifier:** `icij:icijol-80027678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/946be06b-47a3-5a25-b08c-fd2d1e5449aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/946be06b-47a3-5a25-b08c-fd2d1e5449aa  

## Ownership & control

### Holdings / subsidiaries

- **Monument Resources (Caspian) Limited** (vice-president of) — https://whiteintel.dev/entity/336eec8f-c05f-59ff-a27f-081429ed45c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027678

## 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 **Ahmadov - Abdul** — https://whiteintel.dev/entity/946be06b-47a3-5a25-b08c-fd2d1e5449aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmadov - Abdul**. Human view: https://whiteintel.dev/entity/946be06b-47a3-5a25-b08c-fd2d1e5449aa · Structured JSON: https://whiteintel.dev/api/public/dossier/946be06b-47a3-5a25-b08c-fd2d1e5449aa._

_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"._