---
title: "VIRGO MARITIME COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a208eae9-85c0-5069-bfe3-465014edd1a6
json: https://whiteintel.dev/api/public/dossier/a208eae9-85c0-5069-bfe3-465014edd1a6
identifier: icij:icijol-55024314
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIRGO MARITIME COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a208eae9-85c0-5069-bfe3-465014edd1a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a208eae9-85c0-5069-bfe3-465014edd1a6  

## Ownership & control

### Owners / controllers

- **MARINA LITVINCUKA** (shareholder of) — https://whiteintel.dev/entity/6ac9a16d-d8dc-5481-a9e0-fab50c5f6ebe
- **OLEGS BUTENKO** (shareholder of) — https://whiteintel.dev/entity/23f00ef8-9bd0-5668-a29b-e94f219d8550

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024314

## 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 **VIRGO MARITIME COMPANY LTD** — https://whiteintel.dev/entity/a208eae9-85c0-5069-bfe3-465014edd1a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGO MARITIME COMPANY LTD**. Human view: https://whiteintel.dev/entity/a208eae9-85c0-5069-bfe3-465014edd1a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a208eae9-85c0-5069-bfe3-465014edd1a6._

_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"._