---
title: "Grigori Boubnov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5
json: https://whiteintel.dev/api/public/dossier/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5
identifier: icij:icijol-34203
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Grigori Boubnov

**Type:** Organization  
**Identifier:** `icij:icijol-34203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5  

## Ownership & control

### Holdings / subsidiaries

- **Two Oceans Holding Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/412e5f45-4deb-52a5-a2c4-e90840881e2f
- **TBI Group Company Inc.** (shareholder of) — https://whiteintel.dev/entity/658b7f4d-a196-5602-bc4c-b05bd1afe80b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34203

## 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 **Grigori Boubnov** — https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grigori Boubnov**. Human view: https://whiteintel.dev/entity/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e04fa0-a667-51f9-bd9a-fd76a9233ab5._

_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"._