---
title: "ROLLIN IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5
json: https://whiteintel.dev/api/public/dossier/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5
identifier: icij:icijol-10122110
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROLLIN IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10122110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5  

## Ownership & control

### Owners / controllers

- **TIMUR KHALIULLIN** (shareholder of) — https://whiteintel.dev/entity/ebb96c46-a161-5fd4-b585-37314ea3e257

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

1. **TIMUR KHALIULLIN** — shareholder of → *ROLLIN IMPEX LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10122110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLLIN IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/df4e6c63-ec42-5b75-b859-e6bc1de3a3a5._

_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"._