---
title: "DMITRY MALTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613a01ef-a4b6-554a-8680-e34598f5655e
json: https://whiteintel.dev/api/public/dossier/613a01ef-a4b6-554a-8680-e34598f5655e
identifier: icij:icijol-56058034
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DMITRY MALTSEV

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-56058034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/613a01ef-a4b6-554a-8680-e34598f5655e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613a01ef-a4b6-554a-8680-e34598f5655e  

## Ownership & control

### Holdings / subsidiaries

- **Captain Hook Shipping Ltd** (director of) — https://whiteintel.dev/entity/8a1f921e-62a8-52d4-95a2-baa43a177d8f
- **Captain Hook Shipping Ltd** (legal representative of) — https://whiteintel.dev/entity/8a1f921e-62a8-52d4-95a2-baa43a177d8f
- **Captain Hook Shipping Ltd** (shareholder of) — https://whiteintel.dev/entity/8a1f921e-62a8-52d4-95a2-baa43a177d8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY MALTSEV**. Human view: https://whiteintel.dev/entity/613a01ef-a4b6-554a-8680-e34598f5655e · Structured JSON: https://whiteintel.dev/api/public/dossier/613a01ef-a4b6-554a-8680-e34598f5655e._

_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"._