Who owns MUBARIZ MANSIMOV?

No ownership or control links for MUBARIZ MANSIMOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MUBARIZ MANSIMOV's risk level?

WhiteIntel flags MUBARIZ MANSIMOV as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUBARIZ MANSIMOV appear across sources?

MUBARIZ MANSIMOV is indexed in the WhiteIntel corporate-ownership graph (AZ), with a source on every claim.

LIVE · CORPUS

Dossier

■

MUBARIZ MANSIMOV

Name: MUBARIZ MANSIMOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MUBARIZ MANSIMOV, Organization, AZ

High

OrganizationAZ

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MUBARIZ MANSIMOV is a Organization registered in AZ resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MUBARIZ MANSIMOV
- UNITED SEA WORLD SHIPPING LTD· director of
- EXPANDED SEA WORLD LTD.· director of
- ARMADA NAVIGATION CO LTD· director of
- PALMALI NAVIGATION CO. LTD.· director of
- ARMADA TRADING CO LTD· director of
- PALMALI MARITIME CO LTD· director of
- PALMALI TRADING CO. LTD.· director of
- ARMADA HOLDING COMPANY LIMITED· director of
- ARMADA TRADING-1 CO. LTD.· director of
- ARMADA TRADING-2 CO. LTD· director of
- ARMADA TRADING-3 CO. LTD· director of
- ARMADA TRADING-4 CO. LTD· director of
- ARMADA TRADING-5 CO. LTD· director of
- ARMADA TRADING-6 CO. LTD.· director of
- ARMADA TRADING-7 CO. LTD.· director of
- ARMADA TRADING-8 CO. LTD· director of
- RADIX ONE SHIPPING CO LTD· director of
- KHAZAR STAR THREE SHIPPING CO LTD· director of
- RADIX TWO SHIPPING CO LTD· director of
- KHAZAR STAR TWO SHIPPING CO LTD· director of
- KHAZAR STAR FOUR SHIPPING CO LTD· director of
- PALMALI VOYAGER SHIPPING CO. LTD· director of
- IGM HOLDING COMPANY LTD· director of
- BNT AVIATION CO. LTD· director of
- PALMALI VOYAGER ONE SHIPPING CO. LTD.· director of
- PALAVIA COMPANY LIMITED· director of
- KAZYM SHIPPING CO LTD· director of
- PECHORA SHIPPING CO. LTD.· director of
- USA RIVER SHIPPING CO. LTD· director of
- UKHTA SHIPPING CO. LTD.· director of
- KAMA NAVIGATION CO. LTD.· director of
- PALMARINE HOLDING COMPANY LIMITED· director of
- KHAZAR STAR SHIPPING CO. LTD· director of
- KHAZAR STAR ONE SHIPPING CO. LTD· director of
- Palchem Holding Company Limited· director of
- PALSEA SHIPPING LIMITED· director of
- PALMALI SHIPMANAGEMENT LTD· director of
- PALRIVER SHIPPING LIMITED· director of
- PALMALI VOYAGER HOLDING COMPANY LIMITED· director of
- PALMALI DRY CARGO HOLDING CO. LTD.· director of
- CASPIAN HOLDING COMPANY LIMITED· director of
- MARINE HOLDING COMPANY LIMITED· director of
- PALMALI BARGE CO. LTD.· director of
- PALSTAR TRADING CO. LTD.· director of
- PAL HOLDING COMPANY LIMITED· director of
- PAL SHIPPING-1 CO. LTD· director of
- PAL SHIPPING-2 CO. LTD.· director of
- PAL SHIPPING-3 CO. LTD· director of
- PAL SHIPPING-4 CO. LTD· director of
- PAL SHIPPING-5 CO. LTD· director of
- PAL SHIPPING-6 CO. LTD· director of
- PAL SHIPPING-7 CO. LTD· director of
- PAL SHIPPING-8 CO. LTD.· director of
- PAL SHIPPING-9 CO. LTD.· director of
- PAL SHIPPING-10 CO. LTD· director of
- PALMALI VOYAGER THREE SHIPPING CO. LTD· director of
- Palmali Voyager Four Shipping Co. Ltd· director of
- PAL TRADER HOLDING COMPANY LIMITED· director of
- PALTRADING-1 CO LTD· director of
- PALTRADING-2 CO LTD· director of
- PALTRADING-3 CO. LTD· director of
- PALTRADING-4 CO. LTD· director of
- PALTRADING-5 CO. LTD· director of
- PALMALI VOYAGER FIVE SHIPPING CO. LTD· director of
- PALMALI HOLDING TWO COMPANY LIMITED· director of
- CASPIAN INTERNATIONAL COMPANY LIMITED· director of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITED· director of
- PAL SHIPPING TRADER TWO CO. LTD· director of
- PAL SHIPPING TRADER THREE CO. LTD.· director of
- OCEAN NAVIGATION 1 CO. LTD· director of
- OCEAN NAVIGATION 2 CO. LTD· director of
- PAL SHIPPING TRADER FOUR CO. LTD· director of
- Pal Shipping Trader Five Co. Ltd· director of
- ARMADA TRADING-9 CO. LTD· director of
- ARMADA TRADING-10 CO LTD· director of
- ARMADA TRADING-11 CO. LTD· director of
- ARMADA TRADING-12 CO. LTD· director of
- Armada Trading-14 Co. Ltd· director of
- PAL MALTA YACHTING CO. LTD· director of
- Palmali Holding One Company Limited· director of
- OCEAN NAVIGATION 3 CO. LTD.· director of
- OCEAN NAVIGATION 4 CO. LTD· director of
- EXPANDED SEA WORLD ONE CO. LTD· director of
- EXPANDED SEA WORLD TWO CO. LTD· director of
- EXPANDED SEA WORLD THREE CO. LTD· director of
- PAL INVEST COMPANY LIMITED· director of
- Palmali Overseas Company Limited· director of
- ARMADA TRADING-15 CO. LTD· director of
- Armada Trading-16 Co. Ltd· director of
- Armada Holding Two Company Limited· director of
- Armada Voyager One Co. Ltd· director of
- ARMADA VOYAGER TWO CO. LTD· director of
- ARMADA VOYAGER THREE CO. LTD.· director of
- ARMADA VOYAGER FOUR CO. LTD· director of
- ARMADA VOYAGER FIVE CO. LTD· director of
- PAL AIR COMPANY LIMITED· shareholder of
- Palmali Tugs Co. Ltd· director of

/04

Directorship network

140 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UNITED SEA WORLD SHIPPING LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

EXPANDED SEA WORLD LTD.

CASPIAN HOLDING COMPANY LIMITEDshareholder of

ARMADA NAVIGATION CO LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

PALMALI NAVIGATION CO. LTD.

CASPIAN HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING CO LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

PALMALI MARITIME CO LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

PALMALI TRADING CO. LTD.

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

ARMADA HOLDING COMPANY LIMITED

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-1 CO. LTD.

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-2 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-3 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-4 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-5 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-6 CO. LTD.

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-7 CO. LTD.

ARMADA HOLDING COMPANY LIMITEDshareholder of

ARMADA TRADING-8 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of

RADIX ONE SHIPPING CO LTD

PALMARINE HOLDING COMPANY LIMITEDshareholder of

KHAZAR STAR THREE SHIPPING CO LTD

PALMARINE HOLDING COMPANY LIMITEDshareholder of

RADIX TWO SHIPPING CO LTD

PALMARINE HOLDING COMPANY LIMITEDshareholder of

KHAZAR STAR TWO SHIPPING CO LTD

Palchem Holding Company Limitedshareholder of

KHAZAR STAR FOUR SHIPPING CO LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

PALMALI VOYAGER SHIPPING CO. LTD

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

IGM HOLDING COMPANY LTD

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

BNT AVIATION CO. LTD

NIGAR KEATINGsecretary of
NURAY NURCIHAN PERKERshareholder of

PALMALI VOYAGER ONE SHIPPING CO. LTD.

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

PALAVIA COMPANY LIMITED

NIGAR KEATINGsecretary of
NURAY NURCIHAN PERKERshareholder of

KAZYM SHIPPING CO LTD

IGM HOLDING COMPANY LTDshareholder of

PECHORA SHIPPING CO. LTD.

IGM HOLDING COMPANY LTDshareholder of

USA RIVER SHIPPING CO. LTD

IGM HOLDING COMPANY LTDshareholder of

UKHTA SHIPPING CO. LTD.

IGM HOLDING COMPANY LTDshareholder of

KAMA NAVIGATION CO. LTD.

IGM HOLDING COMPANY LTDshareholder of

PALMARINE HOLDING COMPANY LIMITED

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

KHAZAR STAR SHIPPING CO. LTD

Palchem Holding Company Limitedshareholder of

KHAZAR STAR ONE SHIPPING CO. LTD

Palchem Holding Company Limitedshareholder of

Palchem Holding Company Limited

PALOCEAN SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALSEA SHIPPING LIMITED

PALMALI HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALMALI SHIPMANAGEMENT LTD

NIGAR KEATINGdirector of
NIGAR KEATINGlegal representative of

PALRIVER SHIPPING LIMITED

PALMALI HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALMALI VOYAGER HOLDING COMPANY LIMITED

PALSEA SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALMALI DRY CARGO HOLDING CO. LTD.

PALSEA SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

CASPIAN HOLDING COMPANY LIMITED

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

MARINE HOLDING COMPANY LIMITED

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALMALI BARGE CO. LTD.

CASPIAN HOLDING COMPANY LIMITEDshareholder of

PALSTAR TRADING CO. LTD.

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PAL HOLDING COMPANY LIMITED

PALOCEAN SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-1 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-2 CO. LTD.

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-3 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-4 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-5 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-6 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of

PAL SHIPPING-7 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of

PAL SHIPPING-8 CO. LTD.

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-9 CO. LTD.

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING-10 CO. LTD

PAL HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALMALI VOYAGER THREE SHIPPING CO. LTD

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

Palmali Voyager Four Shipping Co. Ltd

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

PAL TRADER HOLDING COMPANY LIMITED

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

PALTRADING-1 CO LTD

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PALTRADING-2 CO LTD

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PALTRADING-3 CO. LTD

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PALTRADING-4 CO. LTD

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PALTRADING-5 CO. LTD

PALMALI DRY CARGO HOLDING CO. LTD.shareholder of

PALMALI VOYAGER FIVE SHIPPING CO. LTD

PALMALI VOYAGER HOLDING COMPANY LIMITEDshareholder of

PALMALI HOLDING TWO COMPANY LIMITED

NIGAR KEATINGsecretary of

CASPIAN INTERNATIONAL COMPANY LIMITED

MJ GROUP TRADING S.A.shareholder of
MIR JAMAL PASHAYEVdirector of
MIR JAMAL PASHAYEVlegal representative of
NIGAR KEATINGsecretary of

PALMALI INTERNATIONAL HOLDING COMPANY LIMITED

PALMALI HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

PAL SHIPPING TRADER TWO CO. LTD

PAL TRADER HOLDING COMPANY LIMITEDshareholder of

PAL SHIPPING TRADER THREE CO. LTD.

PAL TRADER HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

OCEAN NAVIGATION 1 CO. LTD

OCEAN HOLDING COMPANY LIMITEDshareholder of

OCEAN NAVIGATION 2 CO. LTD

OCEAN HOLDING COMPANY LIMITEDshareholder of

PAL SHIPPING TRADER FOUR CO. LTD

PAL TRADER HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

Pal Shipping Trader Five Co. Ltd

PAL TRADER HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-9 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-10 CO LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-11 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-12 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

Armada Trading-14 Co. Ltd

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

Palmali Holding One Company Limited

NIGAR KEATINGsecretary of

OCEAN NAVIGATION 3 CO. LTD.

OCEAN HOLDING COMPANY LIMITEDshareholder of

OCEAN NAVIGATION 4 CO. LTD

OCEAN HOLDING COMPANY LIMITEDshareholder of

EXPANDED SEA WORLD ONE CO. LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

EXPANDED SEA WORLD TWO CO. LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

EXPANDED SEA WORLD THREE CO. LTD

CASPIAN HOLDING COMPANY LIMITEDshareholder of

PAL INVEST COMPANY LIMITED

Palmali Holding One Company Limitedshareholder of
NIGAR KEATINGsecretary of

Palmali Overseas Company Limited

PAL INVEST COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

ARMADA TRADING-15 CO. LTD

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

Armada Trading-16 Co. Ltd

ARMADA HOLDING COMPANY LIMITEDshareholder of
NIGAR KEATINGsecretary of

Armada Holding Two Company Limited

PALRIVER SHIPPING LIMITEDshareholder of
NIGAR KEATINGsecretary of

Armada Voyager One Co. Ltd

Armada Holding Two Company Limitedshareholder of

ARMADA VOYAGER TWO CO. LTD

Armada Holding Two Company Limitedshareholder of

ARMADA VOYAGER THREE CO. LTD.

Armada Holding Two Company Limitedshareholder of

ARMADA VOYAGER FOUR CO. LTD

Armada Holding Two Company Limitedshareholder of

ARMADA VOYAGER FIVE CO. LTD

Armada Holding Two Company Limitedshareholder of

PAL AIR COMPANY LIMITED

NIGAR KEATINGdirector of
NIGAR KEATINGlegal representative of
NIGAR KEATINGsecretary of
ALAATTIN AYKACdirector of
ALAATTIN AYKAClegal representative of

Palmali Tugs Co. Ltd

CASPIAN HOLDING COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUBARIZ MANSIMOV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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