---
title: "EVGENY GALIAKHMETOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd4af3e-787a-5d69-8be8-0be119fb80a2
json: https://whiteintel.dev/api/public/dossier/bbd4af3e-787a-5d69-8be8-0be119fb80a2
identifier: icij:icijol-240104696
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVGENY GALIAKHMETOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240104696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd4af3e-787a-5d69-8be8-0be119fb80a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd4af3e-787a-5d69-8be8-0be119fb80a2  

## Ownership & control

### Holdings / subsidiaries

- **FIRST ADVANCED BUSINESS COMPANY LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/14ff87a0-66b5-5dce-bd1d-3f271120d2c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY GALIAKHMETOV**. Human view: https://whiteintel.dev/entity/bbd4af3e-787a-5d69-8be8-0be119fb80a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd4af3e-787a-5d69-8be8-0be119fb80a2._

_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"._