---
title: "NEFTECHALA OPERATING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05
json: https://whiteintel.dev/api/public/dossier/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05
identifier: icij:icijol-240080087
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEFTECHALA OPERATING COMPANY LTD

**Type:** Company  
**Identifier:** `icij:icijol-240080087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05  

## Ownership & control

### Owners / controllers

- **MIKAIL GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/9c5a69af-367d-5725-a766-fb96559f24d0
- **SAIT SALAM GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/bac09c3e-4d14-5c8a-9787-d3641eec8ace
- **SAID GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/43ef5614-6588-5b86-aca8-e2cee6c3e3d2
- **STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC** (Beneficial Owner) — https://whiteintel.dev/entity/af5aabcb-4363-5d38-acea-9a4aec66cefa
- **GLENCORE PLC** (Beneficial Owner) — https://whiteintel.dev/entity/71008545-d622-53fb-8dd9-af8d342638ea

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEFTECHALA OPERATING COMPANY LTD**. Human view: https://whiteintel.dev/entity/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d836ad-5b4e-5064-a7bd-e6213d0e9f05._

_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"._