---
title: "NUBAR ALIYEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41d294f-e453-5fe9-821c-da53d379ba26
json: https://whiteintel.dev/api/public/dossier/e41d294f-e453-5fe9-821c-da53d379ba26
identifier: icij:icijol-56089460
jurisdiction: AZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUBAR ALIYEVA

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56089460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e41d294f-e453-5fe9-821c-da53d379ba26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41d294f-e453-5fe9-821c-da53d379ba26  

## Ownership & control

### Holdings / subsidiaries

- **DANAIS TRADE LIMITED** (director of) — https://whiteintel.dev/entity/7ac4ddd9-b2fa-5d41-95a0-d15bdb4b1178
- **DANAIS TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ac4ddd9-b2fa-5d41-95a0-d15bdb4b1178
- **ARGO NAVIS LIMITED** (director of) — https://whiteintel.dev/entity/4c90d120-db22-5b2f-97e7-02c49fc4a435
- **ARGO NAVIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c90d120-db22-5b2f-97e7-02c49fc4a435

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUBAR ALIYEVA**. Human view: https://whiteintel.dev/entity/e41d294f-e453-5fe9-821c-da53d379ba26 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41d294f-e453-5fe9-821c-da53d379ba26._

_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"._