---
title: "KDV HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7
json: https://whiteintel.dev/api/public/dossier/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7
identifier: icij:icijol-240120590
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KDV HOLDING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240120590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7  

## Ownership & control

### Owners / controllers

- **SIARHEI LABANAU** (Beneficial Owner) — https://whiteintel.dev/entity/a43b032d-7772-5f35-ace9-207a667da0fe

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KDV HOLDING LTD**. Human view: https://whiteintel.dev/entity/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/36abfaa9-e5d0-52f7-8af3-7bc1047cc2f7._

_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"._