---
title: "RAVIL SHARAFUTDINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e8fbdb-5158-5ddb-8bf6-773e863b0035
json: https://whiteintel.dev/api/public/dossier/f8e8fbdb-5158-5ddb-8bf6-773e863b0035
identifier: icij:icijol-56058031
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVIL SHARAFUTDINOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56058031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8e8fbdb-5158-5ddb-8bf6-773e863b0035  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e8fbdb-5158-5ddb-8bf6-773e863b0035  

## Ownership & control

### Holdings / subsidiaries

- **WORLD BUSINESS ASSOCIATED LIMITED** (director of) — https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef
- **WORLD BUSINESS ASSOCIATED LIMITED** (legal representative of) — https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef
- **WORLD BUSINESS ASSOCIATED LIMITED** (shareholder of) — https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef
- **TIMIDUS LIMITED** (director of) — https://whiteintel.dev/entity/1b0fc08d-c9da-5a61-9796-00cbf0a3b577
- **TIMIDUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b0fc08d-c9da-5a61-9796-00cbf0a3b577
- **TIMIDUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b0fc08d-c9da-5a61-9796-00cbf0a3b577

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058031

## 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 **RAVIL SHARAFUTDINOV** — https://whiteintel.dev/entity/f8e8fbdb-5158-5ddb-8bf6-773e863b0035 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVIL SHARAFUTDINOV**. Human view: https://whiteintel.dev/entity/f8e8fbdb-5158-5ddb-8bf6-773e863b0035 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e8fbdb-5158-5ddb-8bf6-773e863b0035._

_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"._