---
title: "SVETLANA POLEGOSHKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c9cebbc-3d53-5783-b5d5-adb05ab00b45
json: https://whiteintel.dev/api/public/dossier/6c9cebbc-3d53-5783-b5d5-adb05ab00b45
identifier: icij:icijol-56050151
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SVETLANA POLEGOSHKO

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-56050151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c9cebbc-3d53-5783-b5d5-adb05ab00b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c9cebbc-3d53-5783-b5d5-adb05ab00b45  

## Ownership & control

### Holdings / subsidiaries

- **AMIKO MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bfffc026-226b-5113-9e9a-93c66292870e
- **AMIKO MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfffc026-226b-5113-9e9a-93c66292870e
- **AMIKO MARITIME COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfffc026-226b-5113-9e9a-93c66292870e
- **LYDIA NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/83fb765f-0234-57e3-88fa-27f3fbb349b6
- **LYDIA NAVIGATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/83fb765f-0234-57e3-88fa-27f3fbb349b6
- **LYDIA NAVIGATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/83fb765f-0234-57e3-88fa-27f3fbb349b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA POLEGOSHKO**. Human view: https://whiteintel.dev/entity/6c9cebbc-3d53-5783-b5d5-adb05ab00b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c9cebbc-3d53-5783-b5d5-adb05ab00b45._

_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"._