---
title: "ENVOY CONSULTANTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42
json: https://whiteintel.dev/api/public/dossier/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42
identifier: icij:icijol-10190965
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENVOY CONSULTANTS INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10190965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42  

## Ownership & control

### Owners / controllers

- **AMIR UALIYEV** (shareholder of) — https://whiteintel.dev/entity/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/17fe5d2a-147f-59d7-b212-aeac1247d0d1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fdb196d1-1988-554f-98b4-7bf136c641cb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/71ef5e1d-6438-5be9-9a71-71b6c47150d3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e78bd5e5-a3b1-54ae-b58f-ee61c89fef9c
- **TEMCO MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/5f901ebe-b5a1-503c-896e-bbc05bfe86e5

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10190965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVOY CONSULTANTS INC.**. Human view: https://whiteintel.dev/entity/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42._

_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"._