---
title: "VOLGO-BALTIC SHIPMANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9502d68f-7798-5d60-a074-57e6fba69314
json: https://whiteintel.dev/api/public/dossier/9502d68f-7798-5d60-a074-57e6fba69314
identifier: icij:icijol-56027952
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# VOLGO-BALTIC SHIPMANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56027952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9502d68f-7798-5d60-a074-57e6fba69314  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9502d68f-7798-5d60-a074-57e6fba69314  

## Ownership & control

### Holdings / subsidiaries

- **VOLGA 44 LIMITED** (director of) — https://whiteintel.dev/entity/fa143b59-e05d-5d23-9ddd-76cb039b63e2
- **VOLGA 44 LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa143b59-e05d-5d23-9ddd-76cb039b63e2
- **UFA LIMITED** (director of) — https://whiteintel.dev/entity/5307220b-201b-5892-8b0a-2c8bedad43fe
- **UFA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5307220b-201b-5892-8b0a-2c8bedad43fe
- **RUSSICH 1 LTD** (director of) — https://whiteintel.dev/entity/0797a2f7-e69a-5a7c-a786-ea869317a1b8
- **RUSSICH 1 LTD** (legal representative of) — https://whiteintel.dev/entity/0797a2f7-e69a-5a7c-a786-ea869317a1b8
- **RUSICH 2 LTD** (director of) — https://whiteintel.dev/entity/e7385e4d-d68d-5f4f-a241-0e013a2bf1a4
- **RUSICH 2 LTD** (legal representative of) — https://whiteintel.dev/entity/e7385e4d-d68d-5f4f-a241-0e013a2bf1a4
- **RUSICH 3 LTD** (director of) — https://whiteintel.dev/entity/3a9d026b-6e82-52a0-a2a7-c8beb870dfcf
- **RUSICH 3 LTD** (legal representative of) — https://whiteintel.dev/entity/3a9d026b-6e82-52a0-a2a7-c8beb870dfcf
- **RUSICH 4 LIMITED** (director of) — https://whiteintel.dev/entity/28916c3b-ba81-5127-9121-2fdc3b811950
- **RUSICH 4 LIMITED** (legal representative of) — https://whiteintel.dev/entity/28916c3b-ba81-5127-9121-2fdc3b811950

…and **60** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027952

## 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 **VOLGO-BALTIC SHIPMANAGEMENT LIMITED** — https://whiteintel.dev/entity/9502d68f-7798-5d60-a074-57e6fba69314 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGO-BALTIC SHIPMANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9502d68f-7798-5d60-a074-57e6fba69314 · Structured JSON: https://whiteintel.dev/api/public/dossier/9502d68f-7798-5d60-a074-57e6fba69314._

_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"._