---
title: "Two Oceans Holding Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412e5f45-4deb-52a5-a2c4-e90840881e2f
json: https://whiteintel.dev/api/public/dossier/412e5f45-4deb-52a5-a2c4-e90840881e2f
identifier: icij:icijol-189899
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Two Oceans Holding Group Ltd.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-189899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/412e5f45-4deb-52a5-a2c4-e90840881e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412e5f45-4deb-52a5-a2c4-e90840881e2f  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/e565c8eb-c134-5e27-902e-84b6d91ecdd6
- **Grigori Boubnov** (shareholder of) — https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5

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

A **3-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/189899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Two Oceans Holding Group Ltd.**. Human view: https://whiteintel.dev/entity/412e5f45-4deb-52a5-a2c4-e90840881e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/412e5f45-4deb-52a5-a2c4-e90840881e2f._

_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"._