---
title: "Ybelppa, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce
json: https://whiteintel.dev/api/public/dossier/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce
identifier: icij:icijol-80013170
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ybelppa, Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80013170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce  

## Ownership & control

### Holdings / subsidiaries

- **Arven Ltd.** (shareholder of) — https://whiteintel.dev/entity/5937d816-b5b1-5299-bf07-3e88a48ce6c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80013170

## 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 **Ybelppa, Ltd.** — https://whiteintel.dev/entity/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ybelppa, Ltd.**. Human view: https://whiteintel.dev/entity/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce · Structured JSON: https://whiteintel.dev/api/public/dossier/f07406db-d4cf-5a0b-9ac6-5c9ebc292cce._

_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"._