---
title: "AMID AGHAYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8bd8a71-9475-511b-9b69-baa162ca919d
json: https://whiteintel.dev/api/public/dossier/f8bd8a71-9475-511b-9b69-baa162ca919d
identifier: icij:icijol-56100594
jurisdiction: AZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMID AGHAYEV

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56100594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8bd8a71-9475-511b-9b69-baa162ca919d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8bd8a71-9475-511b-9b69-baa162ca919d  

## Ownership & control

### Holdings / subsidiaries

- **PALMALI OFFSHORE SERVICES HOLDING CO. LTD** (director of) — https://whiteintel.dev/entity/e04f3f4d-a693-5749-89be-96b0a556de9b
- **PALMALI OFFSHORE SERVICES HOLDING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/e04f3f4d-a693-5749-89be-96b0a556de9b
- **PALMALI OFFSHORE SERVICES HOLDING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e04f3f4d-a693-5749-89be-96b0a556de9b
- **PALMALI OFFSHORE SERVICES 1 CO LTD** (director of) — https://whiteintel.dev/entity/ac6c4f7d-4d61-55b2-9447-4363c96cde06
- **PALMALI OFFSHORE SERVICES 1 CO LTD** (legal representative of) — https://whiteintel.dev/entity/ac6c4f7d-4d61-55b2-9447-4363c96cde06
- **PALMALI OFFSHORE SERVICES 2 CO. LTD** (director of) — https://whiteintel.dev/entity/93ac2729-2398-5269-b5e3-cea14ebe20c1
- **PALMALI OFFSHORE SERVICES 2 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/93ac2729-2398-5269-b5e3-cea14ebe20c1
- **PALMALI OFFSHORE SERVICES 3 CO. LTD** (director of) — https://whiteintel.dev/entity/d2793b12-39eb-57d2-9c7a-90203147792b
- **PALMALI OFFSHORE SERVICES 3 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/d2793b12-39eb-57d2-9c7a-90203147792b
- **PALMALI OFFSHORE SERVICES 4 CO. LTD** (director of) — https://whiteintel.dev/entity/2a20e5a1-a467-53c4-8f8d-c112be1f5274
- **PALMALI OFFSHORE SERVICES 4 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2a20e5a1-a467-53c4-8f8d-c112be1f5274
- **PALMALI OFFSHORE SERVICES 5 CO. LTD.** (director of) — https://whiteintel.dev/entity/e3e0ae30-b420-5617-84b5-df3c1f8703af

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100594

## 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 **AMID AGHAYEV** — https://whiteintel.dev/entity/f8bd8a71-9475-511b-9b69-baa162ca919d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMID AGHAYEV**. Human view: https://whiteintel.dev/entity/f8bd8a71-9475-511b-9b69-baa162ca919d · Structured JSON: https://whiteintel.dev/api/public/dossier/f8bd8a71-9475-511b-9b69-baa162ca919d._

_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"._