---
title: "KERI MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a7ff76-24ad-59dd-a63d-ab32eae2be52
json: https://whiteintel.dev/api/public/dossier/93a7ff76-24ad-59dd-a63d-ab32eae2be52
identifier: icij:icijol-55010666
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KERI MARINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93a7ff76-24ad-59dd-a63d-ab32eae2be52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a7ff76-24ad-59dd-a63d-ab32eae2be52  

## Ownership & control

### Owners / controllers

- **VIKTOR LAUR** (shareholder of) — https://whiteintel.dev/entity/d0a22ad9-8fea-5550-96c9-85055f847e8a
- **VLADIMIR ROMSHKO** (shareholder of) — https://whiteintel.dev/entity/d9526d8d-bfd8-593b-9aa4-2d398a48cb30
- **SERGEY GOLITSYN** (shareholder of) — https://whiteintel.dev/entity/399ad866-009a-5a2d-9b26-215df56c51da
- **LOIL LASIS** (shareholder of) — https://whiteintel.dev/entity/b8a873fc-93f6-5d47-a21b-720d5ced3365
- **SERGEY KARAVAEV** (shareholder of) — https://whiteintel.dev/entity/59493d73-b01d-5eaf-9d82-818670139beb
- **VALENTIN SEUTKIN** (shareholder of) — https://whiteintel.dev/entity/775ee1e1-e972-5ac3-9e46-1bf567941f46
- **VICTOR NIKISHAEV** (shareholder of) — https://whiteintel.dev/entity/a746d113-902a-53a0-97ae-56e53d4513ca
- **VALERIY DOLMATOV** (shareholder of) — https://whiteintel.dev/entity/f5f5a4a6-6832-51cc-8564-84dff4a1e2c8
- **ALEXANDR SAFRONOV** (shareholder of) — https://whiteintel.dev/entity/ffb2bde8-ba6b-5a3a-a96a-6c9e235c09e7
- **VALERIY RADOUGINE** (shareholder of) — https://whiteintel.dev/entity/62cf2468-8f4e-5f9a-85a6-b3cf47e02783
- **ALEKSANDR ZLOBIN** (shareholder of) — https://whiteintel.dev/entity/8d8dd0bb-5c3c-5902-9e1b-1cba53d4ac93
- **ARVO PARNASTE** (shareholder of) — https://whiteintel.dev/entity/3d4a87da-a012-5471-949c-22adb80fa055
- **EDUARD PETYUKH** (shareholder of) — https://whiteintel.dev/entity/860c1e09-7f2b-5eae-b9e2-04947a8167ae
- **ZENONAS BORKELIS** (shareholder of) — https://whiteintel.dev/entity/104bf898-860d-5e2e-a767-af22e57a7557
- **VALERI VISNJOV** (shareholder of) — https://whiteintel.dev/entity/3c447e85-9d6e-561c-b434-86a2de696415
- **VLADIMIR MIKULCHIK** (shareholder of) — https://whiteintel.dev/entity/527e2ac1-15c7-5b5a-a103-329644735754
- **VIKTOR SHLYAKHLINYUK** (shareholder of) — https://whiteintel.dev/entity/43a0136a-695b-5323-a826-98580cfe7e8f
- **BALTIC DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/c8045e37-58dc-5b99-ae3e-76a703bfac54
- **ANATOLIY DENISSOV** (shareholder of) — https://whiteintel.dev/entity/b5f8d8ed-6615-5296-83c8-ca278e109a09
- **VIKTOR KRAMAROV** (shareholder of) — https://whiteintel.dev/entity/1205ad8e-4711-5867-8458-642deeeb38f0
- **VLADIMIR GOREHENEV** (shareholder of) — https://whiteintel.dev/entity/7ed187c6-9d32-50ea-aca6-d07acc8511cb
- **VICTOR BELOGLAZOV** (shareholder of) — https://whiteintel.dev/entity/951ce7ca-03e1-55cd-baff-582cfb63fc69
- **KEVIN F. DINGLI** (shareholder of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890

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

A **24-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)

**2** 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/55010666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERI MARINE LIMITED**. Human view: https://whiteintel.dev/entity/93a7ff76-24ad-59dd-a63d-ab32eae2be52 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a7ff76-24ad-59dd-a63d-ab32eae2be52._

_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"._