---
title: "AMIR UALIYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af
json: https://whiteintel.dev/api/public/dossier/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af
identifier: icij:icijol-12054968
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMIR UALIYEV

**Type:** Organization  
**Identifier:** `icij:icijol-12054968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af  

## Ownership & control

### Holdings / subsidiaries

- **FICCO DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b
- **HASFAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/d51edb04-14d9-51b7-97ca-89edc4740299
- **ENVOY CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12054968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIR UALIYEV**. Human view: https://whiteintel.dev/entity/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af._

_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"._