---
title: "TBI Group Company Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/658b7f4d-a196-5602-bc4c-b05bd1afe80b
json: https://whiteintel.dev/api/public/dossier/658b7f4d-a196-5602-bc4c-b05bd1afe80b
identifier: icij:icijol-206776
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBI Group Company Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-206776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/658b7f4d-a196-5602-bc4c-b05bd1afe80b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/658b7f4d-a196-5602-bc4c-b05bd1afe80b  

## Ownership & control

### Owners / controllers

- **Grigori Boubnov** (shareholder of) — https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5

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

A **2-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/206776

## 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 **TBI Group Company Inc.** — https://whiteintel.dev/entity/658b7f4d-a196-5602-bc4c-b05bd1afe80b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBI Group Company Inc.**. Human view: https://whiteintel.dev/entity/658b7f4d-a196-5602-bc4c-b05bd1afe80b · Structured JSON: https://whiteintel.dev/api/public/dossier/658b7f4d-a196-5602-bc4c-b05bd1afe80b._

_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"._