---
title: "Active Apps LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600e1b27-efd0-50d0-9b9c-babcceef40e5
json: https://whiteintel.dev/api/public/dossier/600e1b27-efd0-50d0-9b9c-babcceef40e5
identifier: icij:icijol-10187124
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Active Apps LTD

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10187124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/600e1b27-efd0-50d0-9b9c-babcceef40e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600e1b27-efd0-50d0-9b9c-babcceef40e5  

## Ownership & control

### Owners / controllers

- **Lilay LTD** (shareholder of) — https://whiteintel.dev/entity/0a88b3cb-04a0-51bd-af92-c61a0797b32c
- **OLEKSANDR KUZUB** (beneficiary of) — https://whiteintel.dev/entity/a04ed147-836f-5564-852b-006c69269bd5
- **VALERI KOUDRINE** (beneficiary of) — https://whiteintel.dev/entity/5627364a-b9c7-5920-b22f-ee32c52588a3

### 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/10187124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Active Apps LTD**. Human view: https://whiteintel.dev/entity/600e1b27-efd0-50d0-9b9c-babcceef40e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/600e1b27-efd0-50d0-9b9c-babcceef40e5._

_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"._