---
title: "Gilroy Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec
json: https://whiteintel.dev/api/public/dossier/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec
identifier: icij:icijol-211367
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gilroy Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-211367`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec  

## Ownership & control

### Owners / controllers

- **Konstantin Malofeev** (shareholder of) — https://whiteintel.dev/entity/1a0c3654-2257-5562-af0d-f49dfe6dc529
- **Hexaemon Foundation** (shareholder of) — https://whiteintel.dev/entity/58e3f13f-fac3-5c29-836d-c9a0d4074701

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/211367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gilroy Trading Limited**. Human view: https://whiteintel.dev/entity/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec · Structured JSON: https://whiteintel.dev/api/public/dossier/dab77db5-c20e-5a2b-931b-b5aa9bdb18ec._

_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"._