---
title: "Gulbakhor Ismailova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df367ddd-3d57-59d2-a433-a1d4dae92d19
json: https://whiteintel.dev/api/public/dossier/df367ddd-3d57-59d2-a433-a1d4dae92d19
identifier: icij:icijol-12014108
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gulbakhor Ismailova

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12014108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df367ddd-3d57-59d2-a433-a1d4dae92d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df367ddd-3d57-59d2-a433-a1d4dae92d19  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gulbakhor ISMAILOVA** — uk_ofsi · `uk:15286` — https://whiteintel.dev/entity/8911ab4e-24e1-55a0-8ef8-574306576a41
- **Gulbakhor Ismailova** — ICIJ Offshore Leaks · `icij:icijol-12100947` — https://whiteintel.dev/entity/f194a9c0-6693-5201-903e-74b12f56ad9f

## Ownership & control

### Holdings / subsidiaries

- **SEALFATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/808a6af7-ea65-5305-8e5b-fefd7e6eec3d

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Gulbakhor ISMAILOVA (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014108

## 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 **Gulbakhor Ismailova** — https://whiteintel.dev/entity/df367ddd-3d57-59d2-a433-a1d4dae92d19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulbakhor Ismailova**. Human view: https://whiteintel.dev/entity/df367ddd-3d57-59d2-a433-a1d4dae92d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/df367ddd-3d57-59d2-a433-a1d4dae92d19._

_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"._