---
title: "KVK CLO 2013-2 Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/182d3afb-de26-5e4d-bbb4-2787f7766db4
json: https://whiteintel.dev/api/public/dossier/182d3afb-de26-5e4d-bbb4-2787f7766db4
identifier: lei:254900TOAJ4P3V1JG664
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KVK CLO 2013-2 Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:254900TOAJ4P3V1JG664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/182d3afb-de26-5e4d-bbb4-2787f7766db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/182d3afb-de26-5e4d-bbb4-2787f7766db4  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KVK CLO 2013-2 Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82022359` — https://whiteintel.dev/entity/fc21cce6-7982-5f02-8686-c671fadb4aba

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900TOAJ4P3V1JG664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KVK CLO 2013-2 Ltd.**. Human view: https://whiteintel.dev/entity/182d3afb-de26-5e4d-bbb4-2787f7766db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/182d3afb-de26-5e4d-bbb4-2787f7766db4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._