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
