---
title: "ANATOLIY CHABAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be4c375-4c81-52a0-80db-403bc80ef6ae
json: https://whiteintel.dev/api/public/dossier/1be4c375-4c81-52a0-80db-403bc80ef6ae
identifier: icij:icijol-56097064
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANATOLIY CHABAN

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56097064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1be4c375-4c81-52a0-80db-403bc80ef6ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be4c375-4c81-52a0-80db-403bc80ef6ae  

## Ownership & control

### Holdings / subsidiaries

- **MIDCOM SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/7d762e8f-64e4-5f75-b7cf-4ce9e6c5a345
- **MIDCOM SHIPPING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d762e8f-64e4-5f75-b7cf-4ce9e6c5a345
- **MIDCOM SHIPPING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d762e8f-64e4-5f75-b7cf-4ce9e6c5a345

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLIY CHABAN**. Human view: https://whiteintel.dev/entity/1be4c375-4c81-52a0-80db-403bc80ef6ae · Structured JSON: https://whiteintel.dev/api/public/dossier/1be4c375-4c81-52a0-80db-403bc80ef6ae._

_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"._