---
title: "MALLABAEV TOKHIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea32b421-a366-4e7d-9370-1e23ec1ab5e3
json: https://whiteintel.dev/api/public/dossier/ea32b421-a366-4e7d-9370-1e23ec1ab5e3
jurisdiction: UZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALLABAEV TOKHIR

**Type:** Person  
**Jurisdiction:** UZ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea32b421-a366-4e7d-9370-1e23ec1ab5e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea32b421-a366-4e7d-9370-1e23ec1ab5e3  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f972e722837b4cf5380303c84cff34be4baedbcf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLABAEV TOKHIR**. Human view: https://whiteintel.dev/entity/ea32b421-a366-4e7d-9370-1e23ec1ab5e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea32b421-a366-4e7d-9370-1e23ec1ab5e3._

_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"._