---
title: "Ace Cargo Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16de9016-2da3-5e4b-83d9-dc895bf36d9c
json: https://whiteintel.dev/api/public/dossier/16de9016-2da3-5e4b-83d9-dc895bf36d9c
identifier: icij:icijol-212140
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ace Cargo Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-212140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16de9016-2da3-5e4b-83d9-dc895bf36d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16de9016-2da3-5e4b-83d9-dc895bf36d9c  

## Ownership & control

### Owners / controllers

- **Dmitry Golodnyuk** (shareholder of) — https://whiteintel.dev/entity/c251938f-eea4-56e9-b277-10bfb3bc9139

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/212140

## 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 **Ace Cargo Ltd.** — https://whiteintel.dev/entity/16de9016-2da3-5e4b-83d9-dc895bf36d9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ace Cargo Ltd.**. Human view: https://whiteintel.dev/entity/16de9016-2da3-5e4b-83d9-dc895bf36d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/16de9016-2da3-5e4b-83d9-dc895bf36d9c._

_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"._