---
title: "HARBINGER HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec0ca3e-a779-5bdb-a233-6cad5cada662
json: https://whiteintel.dev/api/public/dossier/aec0ca3e-a779-5bdb-a233-6cad5cada662
identifier: icij:icijol-10177998
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBINGER HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10177998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec0ca3e-a779-5bdb-a233-6cad5cada662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec0ca3e-a779-5bdb-a233-6cad5cada662  

## Ownership & control

### Owners / controllers

- **MR. KHAVAZH DUKHAEV** (shareholder of) — https://whiteintel.dev/entity/6748a24d-b5f3-59ce-bc97-9be1b3211b16
- **MR. ALI DUKHAEV** (shareholder of) — https://whiteintel.dev/entity/8a2ebcf6-a062-540f-ba9a-2c3c83b6de10

### 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/10177998

## 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 **HARBINGER HOLDINGS S.A.** — https://whiteintel.dev/entity/aec0ca3e-a779-5bdb-a233-6cad5cada662 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBINGER HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/aec0ca3e-a779-5bdb-a233-6cad5cada662 · Structured JSON: https://whiteintel.dev/api/public/dossier/aec0ca3e-a779-5bdb-a233-6cad5cada662._

_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"._