---
title: "MUBARIZ MANSIMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d480f88e-ded5-5ac5-93f4-383e28f47dc8
json: https://whiteintel.dev/api/public/dossier/d480f88e-ded5-5ac5-93f4-383e28f47dc8
identifier: icij:icijol-56100919
jurisdiction: AZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUBARIZ MANSIMOV

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56100919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d480f88e-ded5-5ac5-93f4-383e28f47dc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d480f88e-ded5-5ac5-93f4-383e28f47dc8  

## Ownership & control

### Holdings / subsidiaries

- **PALMALI HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a8a4750e-49b3-5a97-af87-7393714c3b34
- **PALMALI HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8a4750e-49b3-5a97-af87-7393714c3b34
- **PALMALI HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a4750e-49b3-5a97-af87-7393714c3b34
- **ARMADA VOYAGER SIX CO. LTD.** (director of) — https://whiteintel.dev/entity/b7f1942b-3944-54df-ba12-a050d6ba414f
- **ARMADA VOYAGER SIX CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b7f1942b-3944-54df-ba12-a050d6ba414f
- **ARMADA VOYAGER SEVEN CO. LTD** (director of) — https://whiteintel.dev/entity/12d460d7-e551-5020-873b-ff2c0c543ea0
- **ARMADA VOYAGER SEVEN CO. LTD** (legal representative of) — https://whiteintel.dev/entity/12d460d7-e551-5020-873b-ff2c0c543ea0
- **Armada Voyager Eight Co. Ltd.** (director of) — https://whiteintel.dev/entity/a11548ce-43fe-5f3f-b939-9f11fba8e862
- **Armada Voyager Eight Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/a11548ce-43fe-5f3f-b939-9f11fba8e862
- **KATERINA SHIPPING & YACHTING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c9b4cc8f-5ad0-5684-af91-f7d231a5a9d5
- **PALOFFSHORE OIL SERVICES CO. LTD** (director of) — https://whiteintel.dev/entity/9a240f15-8c55-59af-b6e5-6695a1ba973e
- **PALOFFSHORE OIL SERVICES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9a240f15-8c55-59af-b6e5-6695a1ba973e

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100919

## 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 **MUBARIZ MANSIMOV** — https://whiteintel.dev/entity/d480f88e-ded5-5ac5-93f4-383e28f47dc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUBARIZ MANSIMOV**. Human view: https://whiteintel.dev/entity/d480f88e-ded5-5ac5-93f4-383e28f47dc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d480f88e-ded5-5ac5-93f4-383e28f47dc8._

_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"._