---
title: "ANTON PANKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e033cf9-2a22-57af-9804-fa7ae00d4792
json: https://whiteintel.dev/api/public/dossier/5e033cf9-2a22-57af-9804-fa7ae00d4792
identifier: icij:icijol-56096985
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTON PANKOV

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e033cf9-2a22-57af-9804-fa7ae00d4792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e033cf9-2a22-57af-9804-fa7ae00d4792  

## Ownership & control

### Holdings / subsidiaries

- **NORFOS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/43bdb07b-3a4e-5d30-bc5f-0b66353358af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON PANKOV**. Human view: https://whiteintel.dev/entity/5e033cf9-2a22-57af-9804-fa7ae00d4792 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e033cf9-2a22-57af-9804-fa7ae00d4792._

_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"._