---
title: "Timur Bakayev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8aca451-98bf-53c3-b8dd-8a4e87902762
json: https://whiteintel.dev/api/public/dossier/b8aca451-98bf-53c3-b8dd-8a4e87902762
identifier: icij:icijol-40259
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timur Bakayev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8aca451-98bf-53c3-b8dd-8a4e87902762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8aca451-98bf-53c3-b8dd-8a4e87902762  

## Ownership & control

### Holdings / subsidiaries

- **TIMESTER HOLDING GROUP LTD.** (director of) — https://whiteintel.dev/entity/27045320-1d41-51d0-8897-a3b3d7384c07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40259

## 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 **Timur Bakayev** — https://whiteintel.dev/entity/b8aca451-98bf-53c3-b8dd-8a4e87902762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timur Bakayev**. Human view: https://whiteintel.dev/entity/b8aca451-98bf-53c3-b8dd-8a4e87902762 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8aca451-98bf-53c3-b8dd-8a4e87902762._

_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"._