---
title: "ACTIVE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f32e2eb8-3e3e-548e-a349-8c0820d33396
json: https://whiteintel.dev/api/public/dossier/f32e2eb8-3e3e-548e-a349-8c0820d33396
identifier: icij:icijol-56042158
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTIVE GROUP LTD

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56042158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f32e2eb8-3e3e-548e-a349-8c0820d33396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f32e2eb8-3e3e-548e-a349-8c0820d33396  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aaed51d-7c3f-5b1f-a0a5-702655af87c7
- **RIFT VALLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7036df11-16a9-555f-883b-8b9d3f9db828
- **ZAMBEZI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f446c0e-9139-59b3-b4d6-6307fafceae1
- **LIMPOPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/370985d9-ff2c-5aa2-aadd-7c51c5e8faa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042158

## 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 **ACTIVE GROUP LTD** — https://whiteintel.dev/entity/f32e2eb8-3e3e-548e-a349-8c0820d33396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE GROUP LTD**. Human view: https://whiteintel.dev/entity/f32e2eb8-3e3e-548e-a349-8c0820d33396 · Structured JSON: https://whiteintel.dev/api/public/dossier/f32e2eb8-3e3e-548e-a349-8c0820d33396._

_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"._