---
title: "Benyaminov - Shalmi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02579fcc-26d9-5afa-b699-e04541b9c419
json: https://whiteintel.dev/api/public/dossier/02579fcc-26d9-5afa-b699-e04541b9c419
identifier: icij:icijol-80035222
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benyaminov - Shalmi

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80035222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02579fcc-26d9-5afa-b699-e04541b9c419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02579fcc-26d9-5afa-b699-e04541b9c419  

## Ownership & control

### Holdings / subsidiaries

- **Arctic Shipping Ltd.** (director of) — https://whiteintel.dev/entity/0ca07596-80ec-55b0-aa82-4607339a1cbc
- **Arctic Ice Shipping Ltd.** (director of) — https://whiteintel.dev/entity/54e55258-e6e4-5bd7-8b05-7e730702df6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035222

## 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 **Benyaminov - Shalmi** — https://whiteintel.dev/entity/02579fcc-26d9-5afa-b699-e04541b9c419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benyaminov - Shalmi**. Human view: https://whiteintel.dev/entity/02579fcc-26d9-5afa-b699-e04541b9c419 · Structured JSON: https://whiteintel.dev/api/public/dossier/02579fcc-26d9-5afa-b699-e04541b9c419._

_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"._