---
title: "SERGEY PSHENICHNY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eba9deb-8657-501a-9ad8-1cf0d91cafca
json: https://whiteintel.dev/api/public/dossier/3eba9deb-8657-501a-9ad8-1cf0d91cafca
identifier: icij:icijol-56050159
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGEY PSHENICHNY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56050159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3eba9deb-8657-501a-9ad8-1cf0d91cafca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eba9deb-8657-501a-9ad8-1cf0d91cafca  

## Ownership & control

### Holdings / subsidiaries

- **SWISS-CANADIAN MARITIME LTD** (director of) — https://whiteintel.dev/entity/b6d457d1-71b6-5199-a764-ae015a99bf78
- **SWISS-CANADIAN MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/b6d457d1-71b6-5199-a764-ae015a99bf78
- **KATHRIN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/f59599ea-60bc-5741-bf28-740e7fa64e19
- **KATHRIN SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/f59599ea-60bc-5741-bf28-740e7fa64e19
- **KAROL W SHIPPING LTD** (director of) — https://whiteintel.dev/entity/a1ef33cc-7a1f-5280-b545-955400f52f14
- **KAROL W SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/a1ef33cc-7a1f-5280-b545-955400f52f14
- **SAN BIAGIO SHIPPING LTD** (director of) — https://whiteintel.dev/entity/4011579e-289b-5cff-835a-299f6e20d89a
- **SAN BIAGIO SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/4011579e-289b-5cff-835a-299f6e20d89a
- **SAN BACCO SHIPPING LTD** (director of) — https://whiteintel.dev/entity/924522fe-4b9e-5d44-8454-c20328383811
- **SAN BACCO SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/924522fe-4b9e-5d44-8454-c20328383811
- **KACEY SHIPPING LTD** (director of) — https://whiteintel.dev/entity/f334746b-1de0-5cc4-acdb-9e612906ebb8
- **KACEY SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/f334746b-1de0-5cc4-acdb-9e612906ebb8

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050159

## 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 **SERGEY PSHENICHNY** — https://whiteintel.dev/entity/3eba9deb-8657-501a-9ad8-1cf0d91cafca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY PSHENICHNY**. Human view: https://whiteintel.dev/entity/3eba9deb-8657-501a-9ad8-1cf0d91cafca · Structured JSON: https://whiteintel.dev/api/public/dossier/3eba9deb-8657-501a-9ad8-1cf0d91cafca._

_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"._