---
title: "ISIS SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53574dbf-dbfc-596b-ba45-ea4b81227d81
json: https://whiteintel.dev/api/public/dossier/53574dbf-dbfc-596b-ba45-ea4b81227d81
identifier: icij:icijol-55032988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISIS SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53574dbf-dbfc-596b-ba45-ea4b81227d81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53574dbf-dbfc-596b-ba45-ea4b81227d81  

## Ownership & control

### Owners / controllers

- **VESTA INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/935ee56a-f4b4-56c2-a3bf-53a7e9c1e983
- **ANDREY LOSHCHININ** (director of) — https://whiteintel.dev/entity/66ec1d41-6a51-585c-8b27-233515a8dd49
- **ANDREY LOSHCHININ** (legal representative of) — https://whiteintel.dev/entity/66ec1d41-6a51-585c-8b27-233515a8dd49
- **OLEG BALABANOV** (director of) — https://whiteintel.dev/entity/a49e17e8-8371-54c9-9011-f8b5c2490e0d
- **OLEG BALABANOV** (legal representative of) — https://whiteintel.dev/entity/a49e17e8-8371-54c9-9011-f8b5c2490e0d
- **OLEG BALABANOV** (shareholder of) — https://whiteintel.dev/entity/a49e17e8-8371-54c9-9011-f8b5c2490e0d

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

1. **VESTA INVESTMENT S.A.** — shareholder of → *ISIS SHIPPING COMPANY LTD*
1. **ANDREY LOSHCHININ** — director of → *ISIS SHIPPING COMPANY LTD*
1. **ANDREY LOSHCHININ** — legal representative of → *ISIS SHIPPING COMPANY LTD*
1. **OLEG BALABANOV** — director of → *ISIS SHIPPING COMPANY LTD*
1. **OLEG BALABANOV** — legal representative of → *ISIS SHIPPING COMPANY LTD*
1. **OLEG BALABANOV** — shareholder of → *ISIS SHIPPING COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISIS SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/53574dbf-dbfc-596b-ba45-ea4b81227d81 · Structured JSON: https://whiteintel.dev/api/public/dossier/53574dbf-dbfc-596b-ba45-ea4b81227d81._

_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"._