---
title: "PARD Brothers Ship Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb8d435-6052-5fc7-9cd1-88df0727c99a
json: https://whiteintel.dev/api/public/dossier/4cb8d435-6052-5fc7-9cd1-88df0727c99a
identifier: icij:icijol-82001865
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARD Brothers Ship Management Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82001865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cb8d435-6052-5fc7-9cd1-88df0727c99a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb8d435-6052-5fc7-9cd1-88df0727c99a  

## Ownership & control

### Owners / controllers

- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Kotliarov - Nikolaj** (shareholder of) — https://whiteintel.dev/entity/5e48a24b-6768-587c-93e9-62351ef6316c
- **Sigin - Igor** (shareholder of) — https://whiteintel.dev/entity/9ed9b9f6-3500-50e5-b7ce-5f58fbc41df7

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

A **5-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/82001865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARD Brothers Ship Management Ltd.**. Human view: https://whiteintel.dev/entity/4cb8d435-6052-5fc7-9cd1-88df0727c99a · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb8d435-6052-5fc7-9cd1-88df0727c99a._

_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"._