---
title: "NEXT GENERATION FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d4b492-33db-5f49-aadb-ddf4581335ac
json: https://whiteintel.dev/api/public/dossier/34d4b492-33db-5f49-aadb-ddf4581335ac
identifier: icij:icijol-10067707
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEXT GENERATION FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10067707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34d4b492-33db-5f49-aadb-ddf4581335ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d4b492-33db-5f49-aadb-ddf4581335ac  

## Ownership & control

### Owners / controllers

- **AMIRALTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bffd3f7a-1c78-5b92-8c80-2313b3d36a1a
- **LEONID SIMAKOV** (shareholder of) — https://whiteintel.dev/entity/f650e11a-a2e0-5e4b-ab5b-cccd40bcfff3
- **IEVGEN KOLISNYCHENKO** (shareholder of) — https://whiteintel.dev/entity/d39d9822-7be5-5c42-8b22-d9a81a131ca9
- **MARIIA DULSKA** (shareholder of) — https://whiteintel.dev/entity/51491235-d2d5-596a-b3ba-ecba5361e497
- **YURII DULSKYI** (shareholder of) — https://whiteintel.dev/entity/8aed1a2b-a60c-596d-9a9f-1da4c664d894
- **BORIS KOLISNYCHENKO** (shareholder of) — https://whiteintel.dev/entity/582ba2d1-234b-55e7-95a9-80fc12568867
- **IRYNA POPOVA** (shareholder of) — https://whiteintel.dev/entity/3b50017b-cc73-5330-ad32-e4c63e6736f4
- **IGOR URBANSKY** (shareholder of) — https://whiteintel.dev/entity/7daa8ead-1016-5263-9a0f-c56e4f8f23bf
- **ZORYNA AYZENSHTAT** (shareholder of) — https://whiteintel.dev/entity/a12edf02-ad5e-5521-8568-630f13ca0015
- **KAALBYE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1d1ee9d-5fb5-567e-af42-51ff1d843266
- **CAPTIVE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca0c711-567b-51da-891d-8c42f79596c0
- **BORIS KOGAN** (shareholder of) — https://whiteintel.dev/entity/c9e365f1-1530-5cbf-881c-5baad23dbc74

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

A **12-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10067707

## 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 **NEXT GENERATION FINANCE LIMITED** — https://whiteintel.dev/entity/34d4b492-33db-5f49-aadb-ddf4581335ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXT GENERATION FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/34d4b492-33db-5f49-aadb-ddf4581335ac · Structured JSON: https://whiteintel.dev/api/public/dossier/34d4b492-33db-5f49-aadb-ddf4581335ac._

_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"._