---
title: "Adam Aliyev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed62fed-92ae-5d5f-afe1-a889176bda31
json: https://whiteintel.dev/api/public/dossier/9ed62fed-92ae-5d5f-afe1-a889176bda31
identifier: icij:icijol-26342
jurisdiction: AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Adam Aliyev

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-26342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ed62fed-92ae-5d5f-afe1-a889176bda31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed62fed-92ae-5d5f-afe1-a889176bda31  

## Ownership & control

### Holdings / subsidiaries

- **Rafi Oil Corp.** (director of) — https://whiteintel.dev/entity/28e243fd-37b7-559b-a45c-84595e753755
- **RAFI TRANSPORT Ltd.** (director of) — https://whiteintel.dev/entity/1b516f18-8779-5cf7-b5b4-92782f994d87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adam Aliyev**. Human view: https://whiteintel.dev/entity/9ed62fed-92ae-5d5f-afe1-a889176bda31 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed62fed-92ae-5d5f-afe1-a889176bda31._

_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"._