---
title: "KAALBYE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9861bd5-0f4a-5ff9-a562-c3e3431990e2
json: https://whiteintel.dev/api/public/dossier/b9861bd5-0f4a-5ff9-a562-c3e3431990e2
identifier: icij:icijol-10065889
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAALBYE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10065889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9861bd5-0f4a-5ff9-a562-c3e3431990e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9861bd5-0f4a-5ff9-a562-c3e3431990e2  

## Ownership & control

### Owners / controllers

- **POPOVA, IRYNA** (shareholder of) — https://whiteintel.dev/entity/8eff170c-c64f-5b97-a175-540a3cad4217
- **Ayzenshtat Zoryna** (shareholder of) — https://whiteintel.dev/entity/9bfdf00b-7bff-5fbd-9424-808a401f8ed5
- **Primecom Systems Limited** (shareholder of) — https://whiteintel.dev/entity/c5c22934-4161-53c8-99ef-f9a993be1f76
- **A.F. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/29e3e40f-493d-59ec-ad5f-d076b117444c
- **G.R. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e158833f-c757-594a-8469-961274bde32c

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

A **5-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/10065889

## 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 **KAALBYE GROUP LIMITED** — https://whiteintel.dev/entity/b9861bd5-0f4a-5ff9-a562-c3e3431990e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAALBYE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b9861bd5-0f4a-5ff9-a562-c3e3431990e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9861bd5-0f4a-5ff9-a562-c3e3431990e2._

_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"._