---
title: "Ilya Golubovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30cd91dd-3dad-56bc-ac03-55a7f756367d
json: https://whiteintel.dev/api/public/dossier/30cd91dd-3dad-56bc-ac03-55a7f756367d
identifier: icij:icijol-22071
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ilya Golubovich

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30cd91dd-3dad-56bc-ac03-55a7f756367d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30cd91dd-3dad-56bc-ac03-55a7f756367d  

## Ownership & control

### Holdings / subsidiaries

- **I2BF Aqua Investments Ltd** (director of) — https://whiteintel.dev/entity/f79da78e-e3e3-5ad9-aeaa-5e67049fea36
- **I2BF BioDiesel Limited** (director of) — https://whiteintel.dev/entity/390bdc83-1633-520f-a9e3-0bfed0fd9550
- **ARBAT CAPITAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/d2ac9e8f-3bda-5d16-a35b-94598c997f11
- **I2BF Management Ltd.** (director of) — https://whiteintel.dev/entity/89c36413-2ed9-51bd-80ea-4aeb68f5bd01
- **I2BF Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/89c36413-2ed9-51bd-80ea-4aeb68f5bd01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22071

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ilya Golubovich** — https://whiteintel.dev/entity/30cd91dd-3dad-56bc-ac03-55a7f756367d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Golubovich**. Human view: https://whiteintel.dev/entity/30cd91dd-3dad-56bc-ac03-55a7f756367d · Structured JSON: https://whiteintel.dev/api/public/dossier/30cd91dd-3dad-56bc-ac03-55a7f756367d._

_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"._