---
title: "NEWCO Shipmanagement Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44367ca6-b33b-5331-82a3-8dd51d392b3f
json: https://whiteintel.dev/api/public/dossier/44367ca6-b33b-5331-82a3-8dd51d392b3f
identifier: icij:icijol-215287
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWCO Shipmanagement Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-215287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44367ca6-b33b-5331-82a3-8dd51d392b3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44367ca6-b33b-5331-82a3-8dd51d392b3f  

## Ownership & control

### Owners / controllers

- **Alexander Dmitriev** (shareholder of) — https://whiteintel.dev/entity/ab90b105-1356-5d7b-9f89-34d73c2e4efc

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

A **2-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO Shipmanagement Ltd**. Human view: https://whiteintel.dev/entity/44367ca6-b33b-5331-82a3-8dd51d392b3f · Structured JSON: https://whiteintel.dev/api/public/dossier/44367ca6-b33b-5331-82a3-8dd51d392b3f._

_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"._