---
title: "SOCAR TRADING HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc2aa0b-a810-59d8-847c-62045add3a56
json: https://whiteintel.dev/api/public/dossier/dbc2aa0b-a810-59d8-847c-62045add3a56
identifier: icij:icijol-55036748
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOCAR TRADING HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbc2aa0b-a810-59d8-847c-62045add3a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc2aa0b-a810-59d8-847c-62045add3a56  

## Ownership & control

### Owners / controllers

- **STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC** (shareholder of) — https://whiteintel.dev/entity/4e6cb81e-932e-5a30-b903-40e2b1a0f00c
- **HOIJARE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b1db16-f84b-54ea-9e2e-b86d2ec5c152

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCAR TRADING HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/dbc2aa0b-a810-59d8-847c-62045add3a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc2aa0b-a810-59d8-847c-62045add3a56._

_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"._