---
title: "TOLMEX GROUP LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9a4999d-d360-58a7-b8e0-c0f7e015cb67
json: https://whiteintel.dev/api/public/dossier/b9a4999d-d360-58a7-b8e0-c0f7e015cb67
identifier: oo:GB-COH-SL027405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOLMEX GROUP LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL027405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9a4999d-d360-58a7-b8e0-c0f7e015cb67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9a4999d-d360-58a7-b8e0-c0f7e015cb67  

## Ownership & control

### Owners / controllers

- **Mr Aga Ragim Agaev** (beneficial owner) — 100% — https://whiteintel.dev/entity/87a0b77e-5008-587f-900d-464c332d46b3
- **POLAG EXPORT LP** (beneficial owner) — https://whiteintel.dev/entity/0597963a-bd01-5a4c-8831-4b83dd521c58
- **Mr Aga Ragim Agaev** (beneficial owner) — https://whiteintel.dev/entity/bd16ffdf-704c-4341-ba26-7e2255cdc908

### UBO chain (walk to the ultimate owner)

A **3-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.

## Company profile (live · UK Companies House)

- **Company number:** `SL027405`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2016-07-04
- **Registered office:** 18/2 Royston Mains Street, Edinburgh, EH5 1LB, Scotland

### Beneficial owners (Persons with Significant Control)

- Mr Aga Ragim Agaev — 75–100% votes · individual PSC · United Kingdom — since 2020-06-26
- [Polag Export Lp](https://whiteintel.dev/entity/0597963a-bd01-5a4c-8831-4b83dd521c58) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL027405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL027405

## 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 **TOLMEX GROUP LP** — https://whiteintel.dev/entity/b9a4999d-d360-58a7-b8e0-c0f7e015cb67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLMEX GROUP LP**. Human view: https://whiteintel.dev/entity/b9a4999d-d360-58a7-b8e0-c0f7e015cb67 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9a4999d-d360-58a7-b8e0-c0f7e015cb67._

_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"._