---
title: "Rustam Malikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed60e1e3-5660-5084-a93b-a5fc8fadb375
json: https://whiteintel.dev/api/public/dossier/ed60e1e3-5660-5084-a93b-a5fc8fadb375
identifier: icij:icijol-28930
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rustam Malikov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-28930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed60e1e3-5660-5084-a93b-a5fc8fadb375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed60e1e3-5660-5084-a93b-a5fc8fadb375  

## Ownership & control

### Holdings / subsidiaries

- **PALLAS TRADING LTD.** (director of) — https://whiteintel.dev/entity/1202b35b-19d8-5970-890f-68bbfac52f7c
- **PALLAS TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/1202b35b-19d8-5970-890f-68bbfac52f7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28930

## 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 **Rustam Malikov** — https://whiteintel.dev/entity/ed60e1e3-5660-5084-a93b-a5fc8fadb375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rustam Malikov**. Human view: https://whiteintel.dev/entity/ed60e1e3-5660-5084-a93b-a5fc8fadb375 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed60e1e3-5660-5084-a93b-a5fc8fadb375._

_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"._