---
title: "KELSEY INVESTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82286c1e-454f-581e-90fa-535f59300aae
json: https://whiteintel.dev/api/public/dossier/82286c1e-454f-581e-90fa-535f59300aae
identifier: icij:icijol-240500687
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KELSEY INVESTING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82286c1e-454f-581e-90fa-535f59300aae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82286c1e-454f-581e-90fa-535f59300aae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KELSEY INVESTING LIMITED** — GLEIF · `lei:2138001G29IZE4I2HR30` — https://whiteintel.dev/entity/2a782a7d-b6e8-5805-be63-ec70c28b944d

## Ownership & control

### Owners / controllers

- **Gennadiy Bogolyubov** (beneficial owner of) — https://whiteintel.dev/entity/a41ed1dd-879f-5109-9166-6f34baf07c5b
- **Equiom Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c9110c4e-39f2-579b-ae88-2e0843e79c4b

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

A **4-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)

**3** 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/240500687

## 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 **KELSEY INVESTING LIMITED** — https://whiteintel.dev/entity/82286c1e-454f-581e-90fa-535f59300aae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELSEY INVESTING LIMITED**. Human view: https://whiteintel.dev/entity/82286c1e-454f-581e-90fa-535f59300aae · Structured JSON: https://whiteintel.dev/api/public/dossier/82286c1e-454f-581e-90fa-535f59300aae._

_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"._