Who owns Azer Babaev?

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

What is Azer Babaev's risk level?

Azer Babaev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Azer Babaev appear across sources?

Azer Babaev is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Azer Babaev

Name: Azer Babaev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Azer Babaev, Person, LV

Azer Babaev — LV person. 3 holdings. Cited to 1 registry.

RU · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: RU
Controls: 3 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Azer Babaev
- SIA "Zelta bruģis"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TFS TRANS"· beneficial owner· via latvia_ur
- KRAFTOOL I/E Gmbh filiāle Latvijā· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Azer Babaev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Azer Babaev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Azer Babaev is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KRAFTOOL I/E Gmbh filiāle Latvijā
Also holds roles at 1 other company
- Elena Blezebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TFS TRANS"
Also holds roles at 5 other companies
- Frolovs Aleksandrschair of board
- SIA "Zelta bruģis"member
- Frolovs Aleksandrsmember
●
SIA "Zelta bruģis"
Also holds roles at 5 other companies
- Babaev Azerboard member
- Golden Brics Development Co., LTDmember
- Sabiedrība ar ierobežotu atbildību "TFS TRANS"member

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Azer Babaev?: No ownership or control links for Azer Babaev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Azer Babaev's risk level?: Azer Babaev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Azer Babaev appear across sources?: Azer Babaev is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

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

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