LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
- Sources
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VOLGO-BALT TRANSPORT HOLDING LIMITED is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- VOLGO-BALT TRANSPORT HOLDING LIMITED
- VALDAY-1 LTD· shareholder of
- VALDAY - 2 LTD· shareholder of
- VALDAY - 3 LTD· shareholder of
- VALDAY-4 LTD· shareholder of
- NWS 1 BALT SHIPPING COMPANY LTD.· shareholder of
- NWS 3 BALT SHIPPING COMPANY LTD· shareholder of
- RUSICH-11 LTD· shareholder of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VALDAY-1 LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH-NW SHIPHOLDING LIMITEDshareholder of
VALDAY - 2 LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH-NW SHIPHOLDING LIMITEDshareholder of
VALDAY - 3 LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH-NW SHIPHOLDING LIMITEDshareholder of
VALDAY-4 LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH-NW SHIPHOLDING LIMITEDshareholder of
NWS 1 BALT SHIPPING COMPANY LTD.
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
NWS 3 BALT SHIPPING COMPANY LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
RUSICH-11 LTD
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of