---
title: "BELGORODA SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e2b49f-2f5d-5ac6-bd21-49101b159dbf
json: https://whiteintel.dev/api/public/dossier/70e2b49f-2f5d-5ac6-bd21-49101b159dbf
identifier: icij:icijol-55015508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELGORODA SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70e2b49f-2f5d-5ac6-bd21-49101b159dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e2b49f-2f5d-5ac6-bd21-49101b159dbf  

## Ownership & control

### Owners / controllers

- **REEFERLAT HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/24be954a-ff4a-5a24-aa2e-84f30dbcf4d7
- **CYPROPUBLICO LTD** (shareholder of) — https://whiteintel.dev/entity/1053afb0-97e6-5d55-ba83-0069dc64df1d

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

A **7-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)

**4** owners upstream in this entity's ownership/control chain are 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/55015508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGORODA SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/70e2b49f-2f5d-5ac6-bd21-49101b159dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/70e2b49f-2f5d-5ac6-bd21-49101b159dbf._

_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"._