---
title: "Ismailov Bakhodir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998
json: https://whiteintel.dev/api/public/dossier/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ismailov Bakhodir

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "TAVANA TRANS TERMINALS"** (member) — https://whiteintel.dev/entity/5bc062bd-6d87-5988-b1f8-15dcfcd37a6d
- **SIA "V.I.S.P."** (member) — https://whiteintel.dev/entity/e60ec204-028f-5a55-bea9-bed9195e8313
- **AS "CA Re"** (shareholder) — https://whiteintel.dev/entity/bb8cc283-307b-57c4-8cdd-1166e398af08

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Ismailov Bakhodir** — https://whiteintel.dev/entity/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ismailov Bakhodir**. Human view: https://whiteintel.dev/entity/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a116c4-0ec8-536a-9cfe-6e10f7ccd998._

_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"._