---
title: "CHRISTAMAR SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77fba770-070b-5c93-8125-4685d4e9d85a
json: https://whiteintel.dev/api/public/dossier/77fba770-070b-5c93-8125-4685d4e9d85a
identifier: icij:icijol-55023479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTAMAR SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77fba770-070b-5c93-8125-4685d4e9d85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77fba770-070b-5c93-8125-4685d4e9d85a  

## Ownership & control

### Owners / controllers

- **EVGENY ZIMIN** (shareholder of) — https://whiteintel.dev/entity/fbff07c4-d804-5827-92e2-78f519056b9d
- **ALEXANDER PROKOPENKO** (shareholder of) — https://whiteintel.dev/entity/fa0da521-53c2-53c4-949a-bc86dcde067b
- **VICTOR BATIN** (shareholder of) — https://whiteintel.dev/entity/8520fa9e-f432-59f3-89e2-a23cac6077a9
- **OLEG VORONOV** (shareholder of) — https://whiteintel.dev/entity/a07e9a50-2d5b-5887-b2cc-f08a73d80b64
- **IGOR KUZIN** (shareholder of) — https://whiteintel.dev/entity/b2d779f9-8f42-5cf6-bbcb-c46a349ef16f

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55023479

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHRISTAMAR SHIPPING LTD** — https://whiteintel.dev/entity/77fba770-070b-5c93-8125-4685d4e9d85a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTAMAR SHIPPING LTD**. Human view: https://whiteintel.dev/entity/77fba770-070b-5c93-8125-4685d4e9d85a · Structured JSON: https://whiteintel.dev/api/public/dossier/77fba770-070b-5c93-8125-4685d4e9d85a._

_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"._