---
title: "MUBARIZ MANSIMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2651c8-534d-576a-8fad-0db2cfa1a469
json: https://whiteintel.dev/api/public/dossier/ba2651c8-534d-576a-8fad-0db2cfa1a469
identifier: icij:icijol-56100462
jurisdiction: AZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUBARIZ MANSIMOV

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56100462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba2651c8-534d-576a-8fad-0db2cfa1a469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2651c8-534d-576a-8fad-0db2cfa1a469  

## Ownership & control

### Holdings / subsidiaries

- **PALOCEAN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/091d0f97-7408-556d-a7db-c307a51faf95
- **PALOCEAN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/091d0f97-7408-556d-a7db-c307a51faf95
- **OCEAN HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d22b3845-b32a-54cc-88cb-d27e572cde13
- **OCEAN HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d22b3845-b32a-54cc-88cb-d27e572cde13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100462

## 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 **MUBARIZ MANSIMOV** — https://whiteintel.dev/entity/ba2651c8-534d-576a-8fad-0db2cfa1a469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUBARIZ MANSIMOV**. Human view: https://whiteintel.dev/entity/ba2651c8-534d-576a-8fad-0db2cfa1a469 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2651c8-534d-576a-8fad-0db2cfa1a469._

_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"._