Eyyub and Garayev Connected Companies
We have received the identities of a large number of companies, which are apparently part of Eyyub and Garayev's oil trading scheme. We have analyzed these, and have found concrete indications that the following at least are indeed part of the network. We will show the evidence that leads to this conclusion in other articles.
The companies that we are confident are part of the network are:
Aclotte Logistics FZE
Al-Hawa Networks FZE
Allegro Development Limited
Alpha Trade FZE
Alroy Holdings Limited
Al-Tasameem Group FZE
Arctos Shipping and Trade
Ardes Integrated FZE
Arrada Energy FZE
Arthemis Services FZE
Astra East Navigation FZE
Augusta Commodity
Balmo Trading FZE
Bevon Integrated FZE
Birchwood Resources
Castleton Corporation FZE
Clover Solutions FZE
Colwich Continental FZE
Disentis Trading Limited / LLC
EastImpex Stream FZE
EcoMatrix Oil and Commodity FZE
Engelberg Holding Limited
Ethos Dynamics FZE
Fadas Trade FZE
Ferrat Navigation FZE
Foucher Trade Limited FZE
Foxton FZCO
Fuel and Oil Dynamics
FusionFlux Energy
Guron Trading Limited
Helvetic Navigation FZE
Heptagon International
Heston Agency FZE
Jinao Corporate FZE
Kashmani Logistics FZE
Keystone Holding FZE
Levian Industries FZE
Lumira Cpaital Limited FZE
Mosiac Partners FZE
Marimex Trade FZE
Navratan Ventures FZE
Nawaem Logistics FZE
Newton Resources FZE
Nookspot Services FZE
OilPeak Products FZE
Omni Marine & Transport
Ossydey Integrated FZE
PrimeGrowth FZE
RafflonLine FZE
Rockwell Energy FZE
RR Aliance FZE
Scaffollo Globe FZE
Sentura Global FZE
Shreevaani Exom FZE
Sierra Holding Limited
SilverArc Logistics FZE
Skyion Solutions FZE
Societe Galatea FZE
Tanzhouli Integrated FZE
TetraWaters FZE
Totcor Trade FZE
Tradestream FZE
Vault Energy Resources DMCC
Wissol Commodities FZCO
Zenith Global Corporation Limited
Zenrock Holding Limited
Zheshang Resources FZE
Zion Trade Limited
Other probable entities Whilst the list above shows those companies for which we can find corroborating evidence, there have been other entities highlighted to us for which we cannot show definitive evidence of their connection to the network. Nevertheless, as these were included amongst those which we have been able to independently confirm, it seems reasonable to conclude that they are also feasibly part of the network. With that in mind, we have decide to also list these entities, albeit with the the caveat that they are, as yet, unproven. We will continue to investigate them further, and would welcome any further information should it be provided to us.
Adele Shipping and Freight DMCC
Alraso Shipping and Freight
DNA Shipping DMCC
Dover Commodity Limited
Efori DMCC
Levitt Commodity Corporation FZE
Marsolut Management DMCC
MidPoint Trading Limited
Mrimex Trans FZE
Nexus Marine DMCC
Omega Energy LLC
Oryx QA FZCO
Petromax FZCO
Poly Pro Trading DMCC
ProlLink Management Pte Ltd
Valorup Continental Energi Limited Sikreti
VIvaVista Trading DMCC
Windstream DMCC
Equity Eden Group (HK) Limited
Amalgam Market Solutions
Novus Middle East DMCC
Evicor Corporation Limited
Atlas International Trading
Venuta DMCC
Orbinex Solutions FZE
Hinera Trading FZCO
Pan_elemental Group FZE
Gloria Fields FZCO
C.S.G Trading FZE
Redwood Global Supply FZE
Accord Commerce FZCO
Extrade Enterprise FZE
Turgen Trans FZE
Pontus Trading DMCC
Adora Enterprise FZE
LiberLogistics International
Nobel Commodity Trading
Panorama Strategy FZE
WS Development LLC
Dafeng International
Marion Commodity DMCC
Square Energy DMCC
Gemstone Holding Limited
Cliffwave Associate FZE
Energopole ENP FZCO
Sarawi Exports FZE
Saphira Energy FZE
Vetus Investments Limited
Ninangbo Global Trade
Armuston FZE
Agora Holding Limited FZE
Castor Holdings Limited
SNS Commodities DMCC
Perseverance DMCC
Selford International FZCO
Voliton DMCC
Apexis Energy FZE
Metalink Trading FZE
Oryx QA (HK) Limited
RockOil Trading Limited
Abel Logistics FZE
Luna Adriatic Services FZE
Venuto DMCC
Molent International DMCC
Blackstone Trading Limited
MMBT Energy DMCC
Xinghe Trading Co
Medusa Holding Limited
Exotrade Limited
Stockie Crest Group FZE
LingLong Trading Group FZE
Stellar Association FZE
Tezos FZCO
BrightPath Trade Ventures
SeaWave Holding Ltd
MegaWave Logistics FZE
Pacific Waters DMCC
Grewale Hub FZE
Lago Azul FZE
Triumf Energy DMCC
UnityComex Trading Limited
Arcane Market Strategies FZE
Rubus FZE
Axmon Holding Limited
Gateway Solutions Limited
Valorup Continental FZE
Glenbrook Corporation Limited
Interstate Holding Limited
Draxian Tankers FZE
World Trading Corporation Limited
EasWind FOrce Limited
PROXLINK Management Pte Ltd
SAS Alliance FZCO
Navitas Holdings Limited
Oxel Solutions FZE
Perseverance HK Limited
Stella Energy DMCC
Nebula Nova Holding FZE
Eastway Expedition Limited
Alturion Trade Limited
WestPoint Global FZE
Tianwei International FZCO
Tars Global Group FZE
Gearmasters Limited
ProfitPoint Enterprise Limited FZE
Venturia Shipping Lijmited
Valtara Ventrues FZCO
Urban Properties FZE
Braidwood Global FZE
Atlantic Jiu Yu Navigation
Evercrest Energy DMCC
OC Enterprise FZE
Nimbustone FZE
Azzuriatta DMCC
Selesta International FZCO
PrimeAlliance Trade Limited
Quasar Trading Limited
Mergen Enerji ve Servis Ltd
Grandall Continental FZE
SynergyNest Solutions FZE
Pax Properties FZ-LLC
Hinimpex Private Limited
Jointtrade FZE
FrontFuel DMCC
Assurance Ceylan FZE
Piladea DMCC
Infinite Ventures FZE
Oveco FZCO
Coral Energy DMCC
Merton Route FZE
Blackford Corporation Limited
Krypton Holding FZE
DecentraTech Global Services FZE
Teton Global Trading Limited
Krypton Holding FZE
DecentraTech Global Services FZE
Teton Global Trading Limited
Defendege Servcies FZE
Citadel Capital Management FZE
Aurora Boralis Holding Limited FZE
Argon Alliance DMCC
Shanghai Energy Resources Co Ltd
Marrachem Limited
MRGA Trading FZE
Porta Nova Limited
Whiterock Holding Limited
Venuto FZE
Nayara Energy Limited
Verum Enterprise FZCO
Core Stone Financing Limited
Jiadao Global Limited
Hurus Trade FZE
Estrella Integrated Co
Vector Chemicals DMCC
Sovereign Corporation FZE
AlmaCapital Enterprise FZE
Brasilleum Energy Trading LTDA
Pura Vida Holding Limited
Blackhills DMCC
Petrokim Trading Middle East and Asia DMCC
Advan Alliance FZE
Chromatic Continental Limited
Nexgen Association FZE
Osarna Navigation FZE
Premier Collection FZCO
Vimare Develpment International
Energopole SA
Evander Commodity Limited
Glyfex Limited
Asteya Limited FZE
Arcadia International FZE
Lawson Wise Enterprise FZE
Najah Holding Limited
Greenwich Investment Limited
Rocidium Limited
Dex Captial Holding Limited
WinCorp Group Limited
Ace Commodity Limited
Optima Holding FZE
Global Fertilizers Limited
Olton Middle East FZE
Powex Incorporation Int
SilverLIning Alliance FZE
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