---
title: "POLA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a9ef64-1583-506a-9968-438eb7ea4fbf
json: https://whiteintel.dev/api/public/dossier/a7a9ef64-1583-506a-9968-438eb7ea4fbf
identifier: icij:icijol-55032611
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7a9ef64-1583-506a-9968-438eb7ea4fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a9ef64-1583-506a-9968-438eb7ea4fbf  

## Ownership & control

### Owners / controllers

- **ANHEE RESOURCES INC.** (shareholder of) — https://whiteintel.dev/entity/a226c728-379e-5bca-a129-d4e635e21934
- **STANISLAV ALIPENKO** (shareholder of) — https://whiteintel.dev/entity/104b1185-aeb8-555e-ac48-c87860d86b40
- **SERFORD BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/f3dd20a8-d580-57d4-91d2-525699989f44
- **TALIDA INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b18c9926-d25c-5a18-859f-b8478ae1212f

### 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)

**4** 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/55032611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/a7a9ef64-1583-506a-9968-438eb7ea4fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a9ef64-1583-506a-9968-438eb7ea4fbf._

_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"._