Who owns RUSSICH 1 LTD?

In the current sources, RUSSICH 1 LTD is connected to RUSSICH -VS SHIPHOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUSSICH 1 LTD's risk level?

WhiteIntel flags RUSSICH 1 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUSSICH 1 LTD appear across sources?

RUSSICH 1 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RUSSICH 1 LTD

Name: RUSSICH 1 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUSSICH 1 LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

RUSSICH 1 LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RUSSICH 1 LTD
- RUSSICH -VS SHIPHOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

311 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VOLGO-BALTIC SHIPMANAGEMENT LIMITED

VOLGA 44 LIMITEDdirector of
VOLGA 44 LIMITEDlegal representative of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 7 BALT SHIPPING COMPANY LTDdirector of
NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
NWS 8 BALT SHIPPING COMPANY LTDdirector of
NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH MARITIME LIMITEDdirector of
RUSICH MARITIME LIMITEDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
RUSICH-12 LTDdirector of
RUSICH-12 LTDlegal representative of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
VOLGA-BALTIC SHIPHOLDING LTDdirector of
VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
RUSICH-13 LTDdirector of
RUSICH-13 LTDlegal representative of
VOLGA-BALTIC SHIP 1 LIMITEDdirector of
VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 2 LIMITEDdirector of
VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 3 LIMITEDdirector of
VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 4 LIMITEDdirector of
VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 5 LIMITEDdirector of
VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 6 LIMITEDdirector of
VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 7 LIMITEDdirector of
VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 8 LIMITEDdirector of
VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 9 LIMITEDdirector of
VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 10 LIMITEDdirector of
VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of

KARL MALLIA

ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
APRIL SHIPPING LTDliquidator of
TRINITY MARITIME LTDliquidator of
HASKINS LIMITEDliquidator of
NAMZ MARITIME LTDliquidator of
KLZ INVESTMENTS LTDliquidator of
NAMZ PINE MARITIME LTDliquidator of
NAMZ TEAK MARITIME LTDliquidator of
NAMZ OAK MARITIME LTDliquidator of
NAMZ SERAYA MARITIME LTDliquidator of
SUNLINE SHIPPING LTDliquidator of
WHISTLE SHIPPING LTDliquidator of
MACEIO SHIPPING LTDliquidator of
FORCE SHIPPING LTDliquidator of
SEAKEEPER SHIPPING LTDliquidator of
CONTAINER AND BULK LIMITEDliquidator of
MOTIVE SHIPPING LTDliquidator of
SHARP SHIPPING LTDliquidator of
VIOLET MARITIME LTDliquidator of
WEAVER NAVIGATION LTDliquidator of
ULTRA STYLE COMPANY LIMITEDliquidator of
FIORELLA NAVIGATION LTDliquidator of
TOP SHIPPING LTD.liquidator of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
FOOD SPECIALITIES LIMITEDliquidator of
AQUATIC CHARTERING LTDliquidator of
WHITE SHIPPING LIMITEDliquidator of
BRENGO HOLDINGS COMPANY LIMITEDliquidator of
VELVET SHIPPING LTDliquidator of
SHADE SHIPPING LTD.liquidator of
FAIRFORD LTDliquidator of
ARMONIKOS CORPORATION LIMITEDliquidator of
DEW SHIPPING LTD.liquidator of
VERVE SHIPPING LTDliquidator of
CLARITY SHIPPING LTDliquidator of
NORTH SHIPPING LTDliquidator of
BLOOM SHIPPING LTDliquidator of
STALLION MARITIME LIMITEDliquidator of
BEAUTY SHIPPING LTDliquidator of
BALLITO BAY LTDliquidator of
RUSTICA SHIPPING LTDliquidator of
RED SKY MARINE LTDliquidator of
TRASH LIMITEDliquidator of
COMMS LIMITEDliquidator of
BLOW SHIPPING LTDliquidator of
HANDY PRINCE LTDliquidator of
FLOSS MARITIME LTD.liquidator of
NARROW SHIPPING LTDliquidator of
FIERCE SHIPPING LTDliquidator of
FINTRADE LIMITEDliquidator of
JADAM HOLDINGS LTD.liquidator of
MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
FOURINVEST LIMITEDdirector of
FOURINVEST LIMITEDlegal representative of
FOURINVEST LIMITEDsecretary of
FOURINVEST LIMITEDshareholder of
TIBURON LIMITEDdirector of
TIBURON LIMITEDlegal representative of
TIBURON LIMITEDsecretary of
QUEST SHIPPING LTDliquidator of
EURORIDE SHIPPING LTDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
OKOUME SHIPPING LINE LTD.liquidator of
BARMAR SHIPPING LTD.liquidator of
MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDdirector of
BKRVELLA CONSULTING LIMITEDlegal representative of
BKRVELLA CONSULTING LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDshareholder of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
CIHAN SHIPPING CO. LTD.liquidator of
POLMARZ CORPORATION LTD.liquidator of
AVELAN MARITIME CO. LTDliquidator of
BLUE BELL SHIPPING LTDliquidator of
SORBUS SHIPPING LTDliquidator of
IRIS SHIPPING LTDliquidator of
ALNUS MARITIME LTDliquidator of
MARIAH SHIPPING LIMITEDliquidator of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
ACORP SERVICES LIMITEDshareholder of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
SCANVISION TECHNOLOGY LIMITEDdirector of
SCANVISION TECHNOLOGY LIMITEDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
A & A CONSULT LIMITEDliquidator of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
SITGES HOLDING LIMITEDdirector of
SITGES HOLDING LIMITEDlegal representative of
SITGES HOLDING LIMITEDshareholder of
GSP DRILLING LIMITEDdirector of
GSP DRILLING LIMITEDlegal representative of
GSP SATURN LTDdirector of
GSP SATURN LTDlegal representative of
GSP PROMETEU LTDdirector of
GSP PROMETEU LTDlegal representative of
GSP JUPITER LTDdirector of
GSP JUPITER LTDlegal representative of
AGILITY (LIBYA) LIMITEDliquidator of
TREFIN ADAM MARITIME LTDdirector of
TREFIN ADAM MARITIME LTDlegal representative of
GSP SHIPPING LIMITEDdirector of
GSP SHIPPING LIMITEDlegal representative of
GSP BIGFOOT 1 LTDdirector of
GSP BIGFOOT 1 LTDlegal representative of
TREFIN BAY MARITIME LTDdirector of
TREFIN BAY MARITIME LTDlegal representative of
MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
MODERN VISION ENTERTAINMENT LTDdirector of
MODERN VISION ENTERTAINMENT LTDlegal representative of
NEW KANZIP HOLDING LIMITEDdirector of
NEW KANZIP HOLDING LIMITEDlegal representative of
GSP PRINCE LTDdirector of
GSP PRINCE LTDlegal representative of
GSP NEPTUN LIMITEDdirector of
GSP NEPTUN LIMITEDlegal representative of
SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
GSP ORION LTDdirector of
GSP ORION LTDlegal representative of
GSP PERSEU LTDdirector of
GSP PERSEU LTDlegal representative of
GSP LICORN LTDdirector of
GSP LICORN LTDlegal representative of
GSP PHOENIX SHIPPING LTDdirector of
GSP PHOENIX SHIPPING LTDlegal representative of
SVL MARITIME A LIMITEDdirector of
SVL MARITIME A LIMITEDlegal representative of
SVL MARITIME B LIMITEDdirector of
SVL MARITIME B LIMITEDlegal representative of
GSP FALCON LTDdirector of
GSP FALCON LTDlegal representative of
SVL MARITIME C LIMITEDdirector of
SVL MARITIME C LIMITEDlegal representative of
SVL MARITIME D LIMITEDdirector of
SVL MARITIME D LIMITEDlegal representative of
SVL MARITIME E LIMITEDdirector of
SVL MARITIME E LIMITEDlegal representative of
S.P.A. 1 SHIPPING LTDdirector of
S.P.A. 1 SHIPPING LTDlegal representative of
S. P. A. 2 SHIPPING LTDdirector of
S. P. A. 2 SHIPPING LTDlegal representative of
MAITRI HOLDINGS LIMITEDdirector of
MAITRI HOLDINGS LIMITEDlegal representative of
DONNA SHIPPING COMPANY LTDdirector of
DONNA SHIPPING COMPANY LTDlegal representative of
TRADE LINK HOLDING LIMITEDdirector of
TRADE LINK HOLDING LIMITEDlegal representative of
POLA MED LTDdirector of
POLA MED LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
POLA 5 SHIPPING LTDdirector of
POLA 5 SHIPPING LTDlegal representative of
POLA 6 SHIPPING LTDdirector of
POLA 6 SHIPPING LTDlegal representative of
POLA 7 SHIPPING LTDdirector of
POLA 7 SHIPPING LTDlegal representative of
POLA 8 SHIPPING LTDdirector of
POLA 8 SHIPPING LTDlegal representative of
GVC HOLDING LIMITEDdirector of
GVC HOLDING LIMITEDlegal representative of
GVC MAGELLAN LIMITEDdirector of
GVC MAGELLAN LIMITEDlegal representative of
TVIS INTERNATIONAL LTDdirector of
TVIS INTERNATIONAL LTDlegal representative of
L' amorage Holdings Limiteddirector of
L' amorage Holdings Limitedlegal representative of
L' amorage Holdings Limitedsecretary of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
TUNGSTEN MINING HOLDING LIMITEDdirector of
TUNGSTEN MINING HOLDING LIMITEDlegal representative of
OSMIUM RESOURCES HOLDING LIMITEDdirector of
OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
NICKEL INDUSTRIES HOLDING LTDdirector of
NICKEL INDUSTRIES HOLDING LTDlegal representative of
Ottanta Limitedsecretary of
TRENTA LIMITEDsecretary of
NO THEATRE COMPANY LIMITEDsecretary of
SPEEDY GONZALES LIMITEDsecretary of
SLOWPOKE RODRIGUEZ LIMITEDsecretary of
GLOBAL PLAY LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDdirector of
KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
UNICUS EDU HOLDING LIMITEDdirector of
UNICUS EDU HOLDING LIMITEDlegal representative of
UNICUS EDU HOLDING LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDliquidator of
MOUCHEL MIDDLE EAST LIMITEDlocal representative of

RUSSICH -VS SHIPHOLDING LIMITED

RUSICH 2 LTDshareholder of
RUSICH 3 LTDshareholder of
RUSICH 4 LIMITEDshareholder of
RUSICH-5 LTDshareholder of
RUSICH-7 LTDshareholder of
RUSICH MARITIME LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUSSICH 1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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