--- title: "MUBARIZ MANSIMOV — Ownership Dossier" canonical: https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb json: https://whiteintel.dev/api/public/dossier/c640afc9-ded1-5597-944e-5e780cbcebcb identifier: icij:icijol-56100804 jurisdiction: AZ risk: High source: WhiteIntel corporate-ownership graph --- # MUBARIZ MANSIMOV **Type:** Organization **Jurisdiction:** AZ **Identifier:** `icij:icijol-56100804` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c640afc9-ded1-5597-944e-5e780cbcebcb ## Ownership & control ### Holdings / subsidiaries - **UNITED SEA WORLD SHIPPING LTD** (director of) — https://whiteintel.dev/entity/70dbf1a0-d770-508b-862a-5fab7fe8c051 - **UNITED SEA WORLD SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/70dbf1a0-d770-508b-862a-5fab7fe8c051 - **EXPANDED SEA WORLD LTD.** (director of) — https://whiteintel.dev/entity/1a12a755-e947-5a9a-8a23-9ac0d3095aa5 - **EXPANDED SEA WORLD LTD.** (legal representative of) — https://whiteintel.dev/entity/1a12a755-e947-5a9a-8a23-9ac0d3095aa5 - **ARMADA NAVIGATION CO LTD** (director of) — https://whiteintel.dev/entity/cc750b64-3495-5a5e-93d3-6f00b3abbfea - **ARMADA NAVIGATION CO LTD** (legal representative of) — https://whiteintel.dev/entity/cc750b64-3495-5a5e-93d3-6f00b3abbfea - **PALMALI NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/7057d19d-d671-5d7b-9fbf-6bcc4c01bcb5 - **PALMALI NAVIGATION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/7057d19d-d671-5d7b-9fbf-6bcc4c01bcb5 - **ARMADA TRADING CO LTD** (director of) — https://whiteintel.dev/entity/2e2bf593-ef06-5557-8842-911c622df9df - **ARMADA TRADING CO LTD** (legal representative of) — https://whiteintel.dev/entity/2e2bf593-ef06-5557-8842-911c622df9df - **PALMALI MARITIME CO LTD** (director of) — https://whiteintel.dev/entity/e6a288b1-a38f-54f7-aedc-5cc6458fb510 - **PALMALI MARITIME CO LTD** (legal representative of) — https://whiteintel.dev/entity/e6a288b1-a38f-54f7-aedc-5cc6458fb510 - **PALMALI TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/f4906a4b-2639-5d8d-aaba-693955ba46e0 - **PALMALI TRADING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/f4906a4b-2639-5d8d-aaba-693955ba46e0 - **ARMADA HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/28225e91-6ed4-5e9e-b7f0-ff6b4385cf86 - **ARMADA HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/28225e91-6ed4-5e9e-b7f0-ff6b4385cf86 - **ARMADA TRADING-1 CO. LTD.** (director of) — https://whiteintel.dev/entity/e4994e18-e255-5d9f-8797-38ec3f56635b - **ARMADA TRADING-1 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/e4994e18-e255-5d9f-8797-38ec3f56635b - **ARMADA TRADING-2 CO. LTD** (director of) — https://whiteintel.dev/entity/643bd3c8-97c6-5f8f-8e47-a0827271ec9a - **ARMADA TRADING-2 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/643bd3c8-97c6-5f8f-8e47-a0827271ec9a - **ARMADA TRADING-3 CO. LTD** (director of) — https://whiteintel.dev/entity/eebbeb2f-d3ad-591f-bdfc-18d3db4c71fd - **ARMADA TRADING-3 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/eebbeb2f-d3ad-591f-bdfc-18d3db4c71fd - **ARMADA TRADING-4 CO. LTD** (director of) — https://whiteintel.dev/entity/a6ba3420-3624-527c-8ef4-bfd6874fd8a2 - **ARMADA TRADING-4 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a6ba3420-3624-527c-8ef4-bfd6874fd8a2 - **ARMADA TRADING-5 CO. LTD** (director of) — https://whiteintel.dev/entity/a56e0133-b3d3-50e5-8cda-627f5b6eabdd - **ARMADA TRADING-5 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a56e0133-b3d3-50e5-8cda-627f5b6eabdd - **ARMADA TRADING-6 CO. LTD.** (director of) — https://whiteintel.dev/entity/6adc9c99-6fe0-5da1-bb48-329c19e39263 - **ARMADA TRADING-6 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/6adc9c99-6fe0-5da1-bb48-329c19e39263 - **ARMADA TRADING-7 CO. LTD.** (director of) — https://whiteintel.dev/entity/09143b26-14ba-571e-839f-9620b66ce8e1 - **ARMADA TRADING-7 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/09143b26-14ba-571e-839f-9620b66ce8e1 - **ARMADA TRADING-8 CO. LTD** (director of) — https://whiteintel.dev/entity/5539711c-7fbc-5401-b04f-d44743154f87 - **ARMADA TRADING-8 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/5539711c-7fbc-5401-b04f-d44743154f87 - **RADIX ONE SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/a1153724-0863-5a9f-ac4e-1cb76df59f79 - **RADIX ONE SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/a1153724-0863-5a9f-ac4e-1cb76df59f79 - **KHAZAR STAR THREE SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/cc3ad408-298b-579c-b2fd-ff87f87db7fa - **KHAZAR STAR THREE SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/cc3ad408-298b-579c-b2fd-ff87f87db7fa - **RADIX TWO SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/4bb2d044-8a08-5aee-a69c-2086dd628773 - **RADIX TWO SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/4bb2d044-8a08-5aee-a69c-2086dd628773 - **KHAZAR STAR TWO SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/73815f7d-8ee8-58bb-8579-68d7846585f8 - **KHAZAR STAR TWO SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/73815f7d-8ee8-58bb-8579-68d7846585f8 - **KHAZAR STAR FOUR SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/bcde39b9-b85a-5b83-b92c-a7f4216921e3 - **KHAZAR STAR FOUR SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/bcde39b9-b85a-5b83-b92c-a7f4216921e3 - **PALMALI VOYAGER SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/640c4291-ca71-583c-8583-657e42a84181 - **PALMALI VOYAGER SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/640c4291-ca71-583c-8583-657e42a84181 - **IGM HOLDING COMPANY LTD** (director of) — https://whiteintel.dev/entity/053e6ddc-8b25-58aa-9d48-ca1bbdf976ec - **IGM HOLDING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/053e6ddc-8b25-58aa-9d48-ca1bbdf976ec - **BNT AVIATION CO. LTD** (director of) — https://whiteintel.dev/entity/41bd3e25-140d-59cd-8f1e-3b9018fc529c - **BNT AVIATION CO. LTD** (legal representative of) — https://whiteintel.dev/entity/41bd3e25-140d-59cd-8f1e-3b9018fc529c - **BNT AVIATION CO. LTD** (shareholder of) — https://whiteintel.dev/entity/41bd3e25-140d-59cd-8f1e-3b9018fc529c - **PALMALI VOYAGER ONE SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/7e737c54-f801-5b02-81d3-ab32c4d5a031 - **PALMALI VOYAGER ONE SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/7e737c54-f801-5b02-81d3-ab32c4d5a031 - **PALAVIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/25d1e63e-eedb-5327-80cc-de4f848d45c3 - **PALAVIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/25d1e63e-eedb-5327-80cc-de4f848d45c3 - **PALAVIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25d1e63e-eedb-5327-80cc-de4f848d45c3 - **KAZYM SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/72c27654-ca92-556c-afbe-c1544f1e2cae - **KAZYM SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/72c27654-ca92-556c-afbe-c1544f1e2cae - **PECHORA SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/d2027c9b-dff5-5436-bc2e-20daa86c9a9a - **PECHORA SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/d2027c9b-dff5-5436-bc2e-20daa86c9a9a - **USA RIVER SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/eacb9e1f-479d-5152-94a3-44daa3b74145 - **USA RIVER SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/eacb9e1f-479d-5152-94a3-44daa3b74145 - **UKHTA SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/b65841f6-99c4-5a3f-b1a8-ca700dae3f6b - **UKHTA SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b65841f6-99c4-5a3f-b1a8-ca700dae3f6b - **KAMA NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/0e505fd9-5377-5ba6-8d34-e428639ec068 - **KAMA NAVIGATION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/0e505fd9-5377-5ba6-8d34-e428639ec068 - **PALMARINE HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0a665ee8-45c9-554f-a90b-9316f2252005 - **PALMARINE HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a665ee8-45c9-554f-a90b-9316f2252005 - **KHAZAR STAR SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/3d3f0037-98c5-5ee3-af38-43e780777e15 - **KHAZAR STAR SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3d3f0037-98c5-5ee3-af38-43e780777e15 - **KHAZAR STAR ONE SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/2612871e-0a28-518e-a969-02bf28db98fe - **KHAZAR STAR ONE SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2612871e-0a28-518e-a969-02bf28db98fe - **Palchem Holding Company Limited** (director of) — https://whiteintel.dev/entity/adabeef2-a679-5762-acfe-80912e0dc0b3 - **Palchem Holding Company Limited** (legal representative of) — https://whiteintel.dev/entity/adabeef2-a679-5762-acfe-80912e0dc0b3 - **PALSEA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/01f193ce-c7ea-5db1-8fb9-913fe39c41ee - **PALSEA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/01f193ce-c7ea-5db1-8fb9-913fe39c41ee - **PALMALI SHIPMANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461 - **PALMALI SHIPMANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461 - **PALMALI SHIPMANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461 - **PALRIVER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f09f095f-0c0a-57a9-b7c9-c2fed1bd860e - **PALRIVER SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f09f095f-0c0a-57a9-b7c9-c2fed1bd860e - **PALMALI VOYAGER HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5d8ead75-0bd1-57cf-8d75-c80d0f4d22b5 - **PALMALI VOYAGER HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d8ead75-0bd1-57cf-8d75-c80d0f4d22b5 - **PALMALI DRY CARGO HOLDING CO. LTD.** (director of) — https://whiteintel.dev/entity/96ab27e6-067d-52f2-b432-db27072a681f - **PALMALI DRY CARGO HOLDING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/96ab27e6-067d-52f2-b432-db27072a681f - **CASPIAN HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3 - **CASPIAN HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3 - **MARINE HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ea88b7aa-1b0c-50c0-aef6-79eb00e52d7d - **MARINE HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea88b7aa-1b0c-50c0-aef6-79eb00e52d7d - **PALMALI BARGE CO. LTD.** (director of) — https://whiteintel.dev/entity/00df8858-b137-5c09-9be1-add5a522001d - **PALMALI BARGE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/00df8858-b137-5c09-9be1-add5a522001d - **PALSTAR TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/fa0b70c9-98d5-58d4-8fe8-209a3d173a15 - **PALSTAR TRADING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/fa0b70c9-98d5-58d4-8fe8-209a3d173a15 - **PAL HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c40caf76-fb19-540d-8c91-6c74d495bd00 - **PAL HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c40caf76-fb19-540d-8c91-6c74d495bd00 - **PAL SHIPPING-1 CO. LTD** (director of) — https://whiteintel.dev/entity/0fbfc78a-5427-5e77-a627-6a7d4d853ba7 - **PAL SHIPPING-1 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/0fbfc78a-5427-5e77-a627-6a7d4d853ba7 - **PAL SHIPPING-2 CO. LTD.** (director of) — https://whiteintel.dev/entity/bedca904-d53e-5bd5-b2e0-246a416970a1 - **PAL SHIPPING-2 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/bedca904-d53e-5bd5-b2e0-246a416970a1 - **PAL SHIPPING-3 CO. LTD** (director of) — https://whiteintel.dev/entity/fecb20bf-8e0b-5ff9-aea0-d2d75e23ddf5 - **PAL SHIPPING-3 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/fecb20bf-8e0b-5ff9-aea0-d2d75e23ddf5 - **PAL SHIPPING-4 CO. LTD** (director of) — https://whiteintel.dev/entity/0d363077-7552-591e-a9a7-c95d195c097a - **PAL SHIPPING-4 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/0d363077-7552-591e-a9a7-c95d195c097a - **PAL SHIPPING-5 CO. LTD** (director of) — https://whiteintel.dev/entity/9c60b5f3-4142-59b0-990a-37fb6f85cf04 - **PAL SHIPPING-5 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9c60b5f3-4142-59b0-990a-37fb6f85cf04 - **PAL SHIPPING-6 CO. LTD** (director of) — https://whiteintel.dev/entity/61e02d48-f90f-592c-a6ad-5fb2e27c3a14 - **PAL SHIPPING-6 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/61e02d48-f90f-592c-a6ad-5fb2e27c3a14 - **PAL SHIPPING-7 CO. LTD** (director of) — https://whiteintel.dev/entity/2507e9e0-a56a-5f51-af70-d2e43155c9cc - **PAL SHIPPING-7 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2507e9e0-a56a-5f51-af70-d2e43155c9cc - **PAL SHIPPING-8 CO. LTD.** (director of) — https://whiteintel.dev/entity/a90e48e9-e32e-5e54-984d-9f31636db798 - **PAL SHIPPING-8 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/a90e48e9-e32e-5e54-984d-9f31636db798 - **PAL SHIPPING-9 CO. LTD.** (director of) — https://whiteintel.dev/entity/78ed8986-1b96-50c0-90d0-02d4b4e3d4ff - **PAL SHIPPING-9 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/78ed8986-1b96-50c0-90d0-02d4b4e3d4ff - **PAL SHIPPING-10 CO. LTD** (director of) — https://whiteintel.dev/entity/de87d670-409e-5faa-9863-9877de309c9d - **PAL SHIPPING-10 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/de87d670-409e-5faa-9863-9877de309c9d - **PALMALI VOYAGER THREE SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/413bfd63-9fed-56ba-9602-653b12527cab - **PALMALI VOYAGER THREE SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/413bfd63-9fed-56ba-9602-653b12527cab - **Palmali Voyager Four Shipping Co. Ltd** (director of) — https://whiteintel.dev/entity/e3b995e4-f3bc-5292-9c46-8b73ed3878d0 - **Palmali Voyager Four Shipping Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/e3b995e4-f3bc-5292-9c46-8b73ed3878d0 - **PAL TRADER HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7e2d5e3a-cc5d-5d7c-a798-7a293f74a4e8 - **PAL TRADER HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e2d5e3a-cc5d-5d7c-a798-7a293f74a4e8 - **PALTRADING-1 CO LTD** (director of) — https://whiteintel.dev/entity/61c23928-a091-582a-ad68-100735bf601f - **PALTRADING-1 CO LTD** (legal representative of) — https://whiteintel.dev/entity/61c23928-a091-582a-ad68-100735bf601f - **PALTRADING-2 CO LTD** (director of) — https://whiteintel.dev/entity/81391a10-3955-55c0-99b4-40d60f27f28a - **PALTRADING-2 CO LTD** (legal representative of) — https://whiteintel.dev/entity/81391a10-3955-55c0-99b4-40d60f27f28a - **PALTRADING-3 CO. LTD** (director of) — https://whiteintel.dev/entity/5c2f8287-e652-5423-a047-c8edea2ad271 - **PALTRADING-3 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/5c2f8287-e652-5423-a047-c8edea2ad271 - **PALTRADING-4 CO. LTD** (director of) — https://whiteintel.dev/entity/b461890d-3f8a-5e89-acb8-f5297078dfbe - **PALTRADING-4 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b461890d-3f8a-5e89-acb8-f5297078dfbe - **PALTRADING-5 CO. LTD** (director of) — https://whiteintel.dev/entity/30dfc1b7-2acf-5962-b7b7-39f9ea424a32 - **PALTRADING-5 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/30dfc1b7-2acf-5962-b7b7-39f9ea424a32 - **PALMALI VOYAGER FIVE SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/b94e9368-e58b-515e-920b-c4ef7fd850f2 - **PALMALI VOYAGER FIVE SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b94e9368-e58b-515e-920b-c4ef7fd850f2 - **PALMALI HOLDING TWO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/de3a5faa-0cbb-5101-9d25-b925c5dc6bbd - **PALMALI HOLDING TWO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/de3a5faa-0cbb-5101-9d25-b925c5dc6bbd - **PALMALI HOLDING TWO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/de3a5faa-0cbb-5101-9d25-b925c5dc6bbd - **CASPIAN INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3 - **CASPIAN INTERNATIONAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3 - **CASPIAN INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3 - **PALMALI INTERNATIONAL HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/079d67ee-2725-567a-bce1-2104c3e5b9d5 - **PALMALI INTERNATIONAL HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/079d67ee-2725-567a-bce1-2104c3e5b9d5 - **PAL SHIPPING TRADER TWO CO. LTD** (director of) — https://whiteintel.dev/entity/ceda9502-9a4f-5cd4-a441-72d2d3f93ab3 - **PAL SHIPPING TRADER TWO CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ceda9502-9a4f-5cd4-a441-72d2d3f93ab3 - **PAL SHIPPING TRADER THREE CO. LTD.** (director of) — https://whiteintel.dev/entity/46cc2324-5c39-559d-b07b-0126b3281894 - **PAL SHIPPING TRADER THREE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/46cc2324-5c39-559d-b07b-0126b3281894 - **OCEAN NAVIGATION 1 CO. LTD** (director of) — https://whiteintel.dev/entity/9f44b123-ae5c-5a58-a3a2-e2e957b90423 - **OCEAN NAVIGATION 1 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9f44b123-ae5c-5a58-a3a2-e2e957b90423 - **OCEAN NAVIGATION 2 CO. LTD** (director of) — https://whiteintel.dev/entity/05b79c2d-def1-53cb-8de9-ecf023fc65fc - **OCEAN NAVIGATION 2 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/05b79c2d-def1-53cb-8de9-ecf023fc65fc - **PAL SHIPPING TRADER FOUR CO. LTD** (director of) — https://whiteintel.dev/entity/52cd6fed-527e-5886-805d-cd2f53242959 - **PAL SHIPPING TRADER FOUR CO. LTD** (legal representative of) — https://whiteintel.dev/entity/52cd6fed-527e-5886-805d-cd2f53242959 - **Pal Shipping Trader Five Co. Ltd** (director of) — https://whiteintel.dev/entity/fccd6697-3977-59d9-9143-09fe790f9952 - **Pal Shipping Trader Five Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/fccd6697-3977-59d9-9143-09fe790f9952 - **ARMADA TRADING-9 CO. LTD** (director of) — https://whiteintel.dev/entity/1eaccd0d-73fd-538a-8588-5e81e85e9ba0 - **ARMADA TRADING-9 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1eaccd0d-73fd-538a-8588-5e81e85e9ba0 - **ARMADA TRADING-10 CO LTD** (director of) — https://whiteintel.dev/entity/f38df708-4db0-5e5e-9a51-0fef6d40c550 - **ARMADA TRADING-10 CO LTD** (legal representative of) — https://whiteintel.dev/entity/f38df708-4db0-5e5e-9a51-0fef6d40c550 - **ARMADA TRADING-11 CO. LTD** (director of) — https://whiteintel.dev/entity/a660bd9a-6922-58db-b03f-1e36e38f6100 - **ARMADA TRADING-11 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a660bd9a-6922-58db-b03f-1e36e38f6100 - **ARMADA TRADING-12 CO. LTD** (director of) — https://whiteintel.dev/entity/d0350cf3-9560-5248-8d74-9ccffd05ef60 - **ARMADA TRADING-12 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/d0350cf3-9560-5248-8d74-9ccffd05ef60 - **Armada Trading-14 Co. Ltd** (director of) — https://whiteintel.dev/entity/dfe08385-43fd-5433-9779-d8d1356c516e - **Armada Trading-14 Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/dfe08385-43fd-5433-9779-d8d1356c516e - **PAL MALTA YACHTING CO. LTD** (director of) — https://whiteintel.dev/entity/33775970-2789-5bc1-b644-3d85f536205d - **PAL MALTA YACHTING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/33775970-2789-5bc1-b644-3d85f536205d - **PAL MALTA YACHTING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/33775970-2789-5bc1-b644-3d85f536205d - **Palmali Holding One Company Limited** (director of) — https://whiteintel.dev/entity/d6843451-f360-57c5-aa77-968bc7d29bf7 - **Palmali Holding One Company Limited** (legal representative of) — https://whiteintel.dev/entity/d6843451-f360-57c5-aa77-968bc7d29bf7 - **Palmali Holding One Company Limited** (shareholder of) — https://whiteintel.dev/entity/d6843451-f360-57c5-aa77-968bc7d29bf7 - **OCEAN NAVIGATION 3 CO. LTD.** (director of) — https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9 - **OCEAN NAVIGATION 3 CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9 - **OCEAN NAVIGATION 4 CO. LTD** (director of) — https://whiteintel.dev/entity/6b0bbdbc-4c33-525d-a241-53efa18d834f - **OCEAN NAVIGATION 4 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/6b0bbdbc-4c33-525d-a241-53efa18d834f - **EXPANDED SEA WORLD ONE CO. LTD** (director of) — https://whiteintel.dev/entity/515b3c56-f622-53e8-88ac-9ffda3316d03 - **EXPANDED SEA WORLD ONE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/515b3c56-f622-53e8-88ac-9ffda3316d03 - **EXPANDED SEA WORLD TWO CO. LTD** (director of) — https://whiteintel.dev/entity/71da7145-2c96-55e1-873c-0be8d5602598 - **EXPANDED SEA WORLD TWO CO. LTD** (legal representative of) — https://whiteintel.dev/entity/71da7145-2c96-55e1-873c-0be8d5602598 - **EXPANDED SEA WORLD THREE CO. LTD** (director of) — https://whiteintel.dev/entity/3d454114-54c8-5a2e-b0ea-5cb7fc24fcf2 - **EXPANDED SEA WORLD THREE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3d454114-54c8-5a2e-b0ea-5cb7fc24fcf2 - **PAL INVEST COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4b942c6a-36cd-5778-8fab-936f493cdacb - **PAL INVEST COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b942c6a-36cd-5778-8fab-936f493cdacb - **Palmali Overseas Company Limited** (director of) — https://whiteintel.dev/entity/b59cb002-8201-595b-a3e7-9d1a8c0b9f5f - **Palmali Overseas Company Limited** (legal representative of) — https://whiteintel.dev/entity/b59cb002-8201-595b-a3e7-9d1a8c0b9f5f - **ARMADA TRADING-15 CO. LTD** (director of) — https://whiteintel.dev/entity/ad53fa27-88b9-5330-bf07-52d0bcece0c6 - **ARMADA TRADING-15 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ad53fa27-88b9-5330-bf07-52d0bcece0c6 - **Armada Trading-16 Co. Ltd** (director of) — https://whiteintel.dev/entity/539247ef-e118-513a-b926-08a9c35eaf0e - **Armada Trading-16 Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/539247ef-e118-513a-b926-08a9c35eaf0e - **Armada Holding Two Company Limited** (director of) — https://whiteintel.dev/entity/4a5b2ef4-acda-5979-9e63-9f44d04255cd - **Armada Holding Two Company Limited** (legal representative of) — https://whiteintel.dev/entity/4a5b2ef4-acda-5979-9e63-9f44d04255cd - **Armada Voyager One Co. Ltd** (director of) — https://whiteintel.dev/entity/8234c895-4403-53a6-8067-4c02acb4dbce - **Armada Voyager One Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/8234c895-4403-53a6-8067-4c02acb4dbce - **ARMADA VOYAGER TWO CO. LTD** (director of) — https://whiteintel.dev/entity/988040fc-f9ae-51c0-8c01-11e335075279 - **ARMADA VOYAGER TWO CO. LTD** (legal representative of) — https://whiteintel.dev/entity/988040fc-f9ae-51c0-8c01-11e335075279 - **ARMADA VOYAGER THREE CO. LTD.** (director of) — https://whiteintel.dev/entity/eb82cb14-d0eb-58f8-9a6b-0863ad5bb181 - **ARMADA VOYAGER THREE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/eb82cb14-d0eb-58f8-9a6b-0863ad5bb181 - **ARMADA VOYAGER FOUR CO. LTD** (director of) — https://whiteintel.dev/entity/1f917182-3ea3-59de-9066-7c69b12e4730 - **ARMADA VOYAGER FOUR CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1f917182-3ea3-59de-9066-7c69b12e4730 - **ARMADA VOYAGER FIVE CO. LTD** (director of) — https://whiteintel.dev/entity/9aa5a4eb-62f5-59d4-8f06-91cd48aad647 - **ARMADA VOYAGER FIVE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9aa5a4eb-62f5-59d4-8f06-91cd48aad647 - **PAL AIR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/66099b0a-9a9f-5ef3-aa40-1d8626c1c3b0 - **Palmali Tugs Co. Ltd** (director of) — https://whiteintel.dev/entity/00e99dce-aef4-5dd1-bafe-31db7c48b905 - **Palmali Tugs Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/00e99dce-aef4-5dd1-bafe-31db7c48b905 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100804 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MUBARIZ MANSIMOV**. Human view: https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb · Structured JSON: https://whiteintel.dev/api/public/dossier/c640afc9-ded1-5597-944e-5e780cbcebcb._ _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"._