---
title: "MR. ROMAN ALLOYAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c10dad09-8026-5885-a42b-bd82c923ddae
json: https://whiteintel.dev/api/public/dossier/c10dad09-8026-5885-a42b-bd82c923ddae
identifier: icij:icijol-13007046
jurisdiction: AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. ROMAN ALLOYAROV

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-13007046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c10dad09-8026-5885-a42b-bd82c923ddae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c10dad09-8026-5885-a42b-bd82c923ddae  

## Ownership & control

### Holdings / subsidiaries

- **OMNI LEGAL AND CONSULTANCY SERVICES LTD.** (beneficiary of) — https://whiteintel.dev/entity/c3174f19-7856-5c98-8da6-5857139ba626

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007046

## 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 **MR. ROMAN ALLOYAROV** — https://whiteintel.dev/entity/c10dad09-8026-5885-a42b-bd82c923ddae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ROMAN ALLOYAROV**. Human view: https://whiteintel.dev/entity/c10dad09-8026-5885-a42b-bd82c923ddae · Structured JSON: https://whiteintel.dev/api/public/dossier/c10dad09-8026-5885-a42b-bd82c923ddae._

_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"._