---
title: "IGOR CALCII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c7cc4f-9786-510c-b045-9aa8fff8fa54
json: https://whiteintel.dev/api/public/dossier/e1c7cc4f-9786-510c-b045-9aa8fff8fa54
identifier: icij:icijol-56070423
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IGOR CALCII

**Type:** Organization  
**Jurisdiction:** MD  
**Identifier:** `icij:icijol-56070423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1c7cc4f-9786-510c-b045-9aa8fff8fa54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c7cc4f-9786-510c-b045-9aa8fff8fa54  

## Ownership & control

### Holdings / subsidiaries

- **HAPPY FISH LTD** (shareholder of) — https://whiteintel.dev/entity/02ed2d7a-70d9-53ba-85b3-2c3160dc9673

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070423

## 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 **IGOR CALCII** — https://whiteintel.dev/entity/e1c7cc4f-9786-510c-b045-9aa8fff8fa54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR CALCII**. Human view: https://whiteintel.dev/entity/e1c7cc4f-9786-510c-b045-9aa8fff8fa54 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c7cc4f-9786-510c-b045-9aa8fff8fa54._

_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"._