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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Picasso Holdings Limited | Client | - | ||
| Roundtree Ventures Ltd | Client | - | - | |
| Shams Al Sahra FZCO | Client | - | - | |
| Ali Sadr Hasheminejad Person of interest | Founder | |||
| Arellano Lega Holdings Limited | Client | - | ||
| Arellano Lega Alpine AG | Client | - | ||
| Sahra FZCO | Client | - | ||
| Manuchehr Ahadpour Khangah Person of interest | Client | - | ||
| Kubernao Trust Limited | Client | - | ||
| Raphael Investment Limited | Client | |||
| Leyla Aliyeva Person of interest · Close Associate | Client | - | ||
| Nijat Heydarov Person of interest · Close Associate | Client | - | ||
| Arzu Aliyeva Person of interest · Close Associate | Client | - | ||
| Palma Management Consulting DMCC | Client | - | - | |
| Tale Heydarov Person of interest · Close Associate | Client | - | ||
| Davinci Holdings Limited | Client | - | ||
| Furies Bia Investments Limited | Client | - | - | |