---
title: "Holdy Impex, Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d44c1ec-7cef-5ad3-94ac-8699014eabb7
json: https://whiteintel.dev/api/public/dossier/8d44c1ec-7cef-5ad3-94ac-8699014eabb7
identifier: icij:icijol-203289
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Holdy Impex, Corp.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-203289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d44c1ec-7cef-5ad3-94ac-8699014eabb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d44c1ec-7cef-5ad3-94ac-8699014eabb7  

## Ownership & control

### Owners / controllers

- **Aaron Shilling** (shareholder of) — https://whiteintel.dev/entity/c7e530ff-2f64-53e1-92be-01aba2aaa3ad
- **Stephen John Kelly** (shareholder of) — https://whiteintel.dev/entity/720da98c-5424-52c9-b668-cf89c5d6de28
- **Elena Drobina** (shareholder of) — https://whiteintel.dev/entity/4b9ed647-2f6a-55d5-9b5a-2f3cb8342640

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

A **7-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/203289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holdy Impex, Corp.**. Human view: https://whiteintel.dev/entity/8d44c1ec-7cef-5ad3-94ac-8699014eabb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d44c1ec-7cef-5ad3-94ac-8699014eabb7._

_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"._