---
title: "Pacific Maritime Commercial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2cdc26-5b22-52d4-97cf-0bff4c11102c
json: https://whiteintel.dev/api/public/dossier/ae2cdc26-5b22-52d4-97cf-0bff4c11102c
identifier: icij:icijol-222296
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pacific Maritime Commercial Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-222296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae2cdc26-5b22-52d4-97cf-0bff4c11102c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2cdc26-5b22-52d4-97cf-0bff4c11102c  

## Ownership & control

### Owners / controllers

- **Denis Mel'Nichenko** (shareholder of) — https://whiteintel.dev/entity/85c9a4a1-5a80-5e15-b294-5932dca8f8b1
- **Roman Zabelin** (shareholder of) — https://whiteintel.dev/entity/5530d5f3-b363-5bad-84ec-a89a77f3a884
- **Gennady Grichikhin** (shareholder of) — https://whiteintel.dev/entity/00f59ba2-b221-5e97-88bd-bd29818fd4dc
- **Vladimir Mel'Nichenko** (shareholder of) — https://whiteintel.dev/entity/b4acbf98-1774-590f-a3dc-5d1f268a6d40

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/222296

## 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 **Pacific Maritime Commercial Limited** — https://whiteintel.dev/entity/ae2cdc26-5b22-52d4-97cf-0bff4c11102c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Maritime Commercial Limited**. Human view: https://whiteintel.dev/entity/ae2cdc26-5b22-52d4-97cf-0bff4c11102c · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2cdc26-5b22-52d4-97cf-0bff4c11102c._

_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"._