Who owns EMIL AGHAMALIEV?

No ownership or control links for EMIL AGHAMALIEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMIL AGHAMALIEV's risk level?

WhiteIntel flags EMIL AGHAMALIEV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMIL AGHAMALIEV appear across sources?

EMIL AGHAMALIEV is indexed in the WhiteIntel corporate-ownership graph (AZ), with a source on every claim.

LIVE · CORPUS

Dossier

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EMIL AGHAMALIEV

Name: EMIL AGHAMALIEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMIL AGHAMALIEV, Organization, AZ

Medium

OrganizationAZ

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

EMIL AGHAMALIEV is a Organization registered in AZ resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EMIL AGHAMALIEV
- BLUE SPRINTER MARITIME CO LTD· director of
- ULUSLAND 1 MARITIME CO LTD· director of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLUE SPRINTER MARITIME CO LTD

ALMACO SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVdirector of
RAIM ALEKPEROVlegal representative of
RAIM ALEKPEROVshareholder of

ULUSLAND 1 MARITIME CO LTD

RAIM ALEKPEROVdirector of
RAIM ALEKPEROVlegal representative of
RSF INVESTMENT HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMIL AGHAMALIEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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