---
title: "VASILI ABDULAYEU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3a0b7a-1dff-5214-af39-bb29317dcda7
json: https://whiteintel.dev/api/public/dossier/fb3a0b7a-1dff-5214-af39-bb29317dcda7
identifier: icij:icijol-12035744
jurisdiction: BY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VASILI ABDULAYEU

**Type:** Organization  
**Jurisdiction:** BY  
**Identifier:** `icij:icijol-12035744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb3a0b7a-1dff-5214-af39-bb29317dcda7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3a0b7a-1dff-5214-af39-bb29317dcda7  

## Ownership & control

### Holdings / subsidiaries

- **UMT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5025f9ba-b00f-5465-97ab-a25c93273165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12035744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASILI ABDULAYEU**. Human view: https://whiteintel.dev/entity/fb3a0b7a-1dff-5214-af39-bb29317dcda7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3a0b7a-1dff-5214-af39-bb29317dcda7._

_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"._