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.
Abel Logistics FZE
Accord Commerce FZCO
Ace Commodity Limited
Adele Shipping and Freight DMCC
Adora Enterprise FZE
Advan Alliance FZE
Agora Holding Limited FZE
AlmaCapital Enterprise FZE
Alraso Shipping and Freight
Alturion Trade Limited
Amalgam Market Solutions
Apexis Energy FZE
Arcadia International FZE
Arcane Market Strategies FZE
Argon Alliance DMCC
Armuston FZE
Assurance Ceylan FZE
Asteya Limited FZE
Atlantic Jiu Yu Navigation
Atlas International Trading
Aurora Borealis Holding Limited FZE
Avant Holding Limited
Axmon Holding Limited
Azzuriatta DMCC
Blackford Corporation Limited
Blackhills DMCC
Blackstone Trading Limited
Braidwood Global FZE
Brasilleum Energy Trading LTDA
BrightPath Trade Ventures
C.S .G. Trading FZE
Castor Holdings Limited
Citadel Capital Management FZE
Cliffwave Associate FZE
Coral Energy DMCC
Core Stone Financing Limited
Dafeng International
DecentraTech Global Services FZE
Defendege Services FZE
Dex Capital Holding Limited
DNA Shipping DMCC
Dover Commodity Limited
Draxian Tankers FZE
Eastway Expedition Limited
Eeastwind Force Limited
Efori DMCC
Elysium Integrated FZCO
Energopole ENP FZCO
Equity Eden Group (KH) Limited
Estrella Integrated Co
Evander Commodity Limited
Evercrest Energy DMCC
Evicor Corporation Limited
Exotrade Limited
Extrade Enterprise FZE
Flarex Partners FZE
FrontFuel DMCC
Fullerton Integrated (HK)
Fujian Ventures FZE
Gateway Solutions Limited
Gearmasters Limited
Gemstone Holding Limited
Glenbrook Corporation Limited
Gloria Fields FZCO
Glyfex Limited
Grandall Continental FZE
Greenwich Investment Limited
Grewale Hub FZE
Harmonia Investment FZE
Hinara Trading FZCO
Hinimpex Private Limited
Hurus Trade FZE
Icdas Celik Enerji Tersane Ve Ulasim AS
Infinite Ventures FZE
Interstate Holding Limited
Jiadao Global Limited
Jointtrade FZE
Krypton Holding FZE
Lago Azul FZE
Lawson Wise Enterprise FZE
Levitt Commodity Corporation FZE
LiberLogistics International
LinglIng Trading Group FZE
LinxOil Global Trading FZE
Luna Adriatic Services FZE
Marion Commodity DMCC
Marrachem Limited
Marsolut Management DMCC
Medusa Holdings Limited
MegaWave Logistics FZE
Mergen Enerji ve Servcis Ltd
Merton Route FZE
Metalink Trading FZE
MidPoint Trading Limited
MMBT Energy DMCC
Molent International DMCC
MRGA Trading FZE
Mrimex Trans FZE
Nafura Insaat Sanayi ve Ticaret AS
Najah Holding Limited
Navitas Holdings Limited
Nayara Energy Limited
Nebula Nova Holding FZE
Nexgen Association FZE
Nexus Marine DMCC
Nimbustone FZE
Ninangbo Global Trade
Nobel Commodity Trading
Novus Middle East DMCC
OC Enterprise FZE
Olton Middle East FZE
Omega Energy LLC
Optima Holding FZE
Orbinex Solutions FZE
Oryx QA (HK) Limited
Oryx QA FZCO
Osarna Navigation FZE
Oveco FZCO
Oxel Solutions FZE
Pacific Waters DMCC
Pan Elemental Group FZE
Panorama Strategy FZE
Pax Properties FZ-LLC
Perseverance DMCC
Persverance HK Limited
Petrokim Trading Middle East and Asia DMCC
Petromax FZCO
Phoenix Solutions FZCO
Piladea DMCC
Poly Pro Trading DMCC
Pontus Trading DMCC
Porta Nova Limited
Powex Incorporation Int
Premier Collections FZCO
PrimeAlliance Trade Limtied
ProfitPoint Enterprise Limited FZE
Proxlink Management Pte Ltd
Pura Vida Holding Limited
Quasar Trading Limited
Quasar Trading Limited
Redwood Global Supply FZE
Rocidium Limited
RockOil Trading Limited
Rubus FZE
Sahpira Energy FZE
Sarawi Exports FZE
SAS Alliance FZCO
SeaWave Holding Ltd
Selesta International FZCO
Selford International FZCO
Shanghai Energy Resources Co Ltd
SilverLining Alliance FZE
SNS Commodities DMCC
Sovereign Corporation FZE
Square Energy DMCC
Stella Energy DMCC
Stellar Assocation FZE
Stockie Crest Group FZE
SynergyNest Solutions FZE
Tars Global Group FZE
Teton Global Trading Limited
Tezos FZCO
Tianwei International FZCO
Triumf Energy DMCC
Turgen Trans FZE
Ultimate Spirit Limited
UnityComex Trading Limited
Urban Properties FZE
Valorup Continental Energi Limited Sikreti
Valorup Continental FZE
Valtara Ventures FZCO
Vector Chemicals DMCC
Venturia Shipping Limited
Venuta DMCC
Venuto FZE
Venuto DMCC
Venuta DMCC
Vertex Enterprise Limited
Verum Enterprise FZCO
Vetus Investments Limited
Vimare Development International
VivaVista Trading DMCC
Voliton DMCC
Wangfu Commerce Limted
WestPoint Global FZE
Whiterock Holding Limited
WinCorp Group Limited
Windstream DMCC
World Trading Corporation Limited
WS Development LLC
Xinghe Trading Co
