---
title: "Sabir Nishanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e144eb8d-4ea5-5db1-a9b1-861553668221
json: https://whiteintel.dev/api/public/dossier/e144eb8d-4ea5-5db1-a9b1-861553668221
identifier: icij:icijol-13000441
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sabir Nishanov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13000441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e144eb8d-4ea5-5db1-a9b1-861553668221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e144eb8d-4ea5-5db1-a9b1-861553668221  

## Ownership & control

### Holdings / subsidiaries

- **USM Capital Group Limited** (beneficiary of) — https://whiteintel.dev/entity/ca21555a-e675-5709-8b3d-e04db271a753
- **USM Monaco Ltd** (beneficiary of) — https://whiteintel.dev/entity/4ecae51b-68ad-57bf-aeeb-ea96f4195933
- **INDUSTRIAL PIPELINE CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/bb0225a4-53a3-5a46-89f5-450442ad80dd
- **USM Finance Limited** (beneficiary of) — https://whiteintel.dev/entity/22b8297a-f1a4-5dcc-892b-9c3c6d5aa01f
- **USM Telecom Holdings Limited** (beneficiary of) — https://whiteintel.dev/entity/80917059-a011-5908-8f19-cbaf02bff32f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000441

## 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 **Sabir Nishanov** — https://whiteintel.dev/entity/e144eb8d-4ea5-5db1-a9b1-861553668221 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabir Nishanov**. Human view: https://whiteintel.dev/entity/e144eb8d-4ea5-5db1-a9b1-861553668221 · Structured JSON: https://whiteintel.dev/api/public/dossier/e144eb8d-4ea5-5db1-a9b1-861553668221._

_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"._