---
title: "RUSSICH-NW SHIPHOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb5ba7a-21b2-5574-85b0-d78147411bbd
json: https://whiteintel.dev/api/public/dossier/8cb5ba7a-21b2-5574-85b0-d78147411bbd
identifier: icij:icijol-56095306
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUSSICH-NW SHIPHOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cb5ba7a-21b2-5574-85b0-d78147411bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb5ba7a-21b2-5574-85b0-d78147411bbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RUSSICH-NW SHIPHOLDING LIMITED** — cyprus_drcor · `cy-reg:145968` — https://whiteintel.dev/entity/10a08719-5b30-5672-961a-eae50201d3a7
- **RUSSICH-NW SHIPHOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095078` — https://whiteintel.dev/entity/b6fde17d-5b56-533d-87d0-a9510e2abf25

## Ownership & control

### Holdings / subsidiaries

- **VALDAY-1 LTD** (shareholder of) — https://whiteintel.dev/entity/a0d0a7cb-67e6-5d71-9ff1-9df60e11e4b8
- **VALDAY - 2 LTD** (shareholder of) — https://whiteintel.dev/entity/b8d60103-686f-5bfd-98ec-473d1a1fa521
- **VALDAY - 3 LTD** (shareholder of) — https://whiteintel.dev/entity/a6387593-d757-58b3-8dc1-cafb312b47c5
- **VALDAY-4 LTD** (shareholder of) — https://whiteintel.dev/entity/e21eeb26-513e-5697-ba47-7cb34df31a32
- **RUSICH-6 LTD** (shareholder of) — https://whiteintel.dev/entity/ac17a032-86bd-5d75-94a0-3f244b3073b6
- **RUSICH-10 LTD** (shareholder of) — https://whiteintel.dev/entity/5f32e8ee-850a-5778-a24a-ab4bc4f8f272
- **RUSICH-12 LTD** (shareholder of) — https://whiteintel.dev/entity/dd92ea31-831d-5eec-8209-bfb20debf1f7

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

A **4-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)

**5** 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/56095306

## 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 **RUSSICH-NW SHIPHOLDING LIMITED** — https://whiteintel.dev/entity/8cb5ba7a-21b2-5574-85b0-d78147411bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSICH-NW SHIPHOLDING LIMITED**. Human view: https://whiteintel.dev/entity/8cb5ba7a-21b2-5574-85b0-d78147411bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb5ba7a-21b2-5574-85b0-d78147411bbd._

_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"._