---
title: "KABBEE EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33baf1a-2081-5d82-a6d5-a0aed408dfa6
json: https://whiteintel.dev/api/public/dossier/d33baf1a-2081-5d82-a6d5-a0aed408dfa6
identifier: icij:icijol-56065263
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KABBEE EXCHANGE LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56065263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d33baf1a-2081-5d82-a6d5-a0aed408dfa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33baf1a-2081-5d82-a6d5-a0aed408dfa6  

## Ownership & control

### Holdings / subsidiaries

- **KABBEE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/035ce2b4-16c7-5ef8-b769-6cd1d9d0ebd1
- **KABBEE EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ac1320e-9c43-56f2-af5b-e58a9f6f0281

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065263

## 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 **KABBEE EXCHANGE LIMITED** — https://whiteintel.dev/entity/d33baf1a-2081-5d82-a6d5-a0aed408dfa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABBEE EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/d33baf1a-2081-5d82-a6d5-a0aed408dfa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d33baf1a-2081-5d82-a6d5-a0aed408dfa6._

_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"._