---
title: "KAALBYE SHIPPING INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdb351e-cfdb-5409-9ae0-275020b649c1
json: https://whiteintel.dev/api/public/dossier/ffdb351e-cfdb-5409-9ae0-275020b649c1
identifier: icij:icijol-10069107
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAALBYE SHIPPING INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10069107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffdb351e-cfdb-5409-9ae0-275020b649c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdb351e-cfdb-5409-9ae0-275020b649c1  

## Ownership & control

### Owners / controllers

- **POPOVA, IRYNA** (shareholder of) — https://whiteintel.dev/entity/8eff170c-c64f-5b97-a175-540a3cad4217
- **AYZENSHTAT, ZORYNA** (shareholder of) — https://whiteintel.dev/entity/c2dc4bf4-c1e8-52d7-afc3-fc0345b8d497
- **PRIMECOM SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c13bdfb-5d77-5d83-b1f0-74d5110ccf76
- **KAALBYE GROUP HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/c3a1fd57-9a80-564a-b8bc-854ee5dde84d
- **A.F. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/29e3e40f-493d-59ec-ad5f-d076b117444c
- **G.R. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e158833f-c757-594a-8469-961274bde32c
- **A.F.NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f40be16-2b7e-5bf3-98a6-6d14319d63df

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

A **7-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)

**5** owners upstream in this entity's ownership/control chain are 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/10069107

## 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 **KAALBYE SHIPPING INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/ffdb351e-cfdb-5409-9ae0-275020b649c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAALBYE SHIPPING INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ffdb351e-cfdb-5409-9ae0-275020b649c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdb351e-cfdb-5409-9ae0-275020b649c1._

_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"._