---
title: "VOLGO-BALT TRANSPORT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af631c3d-e2a1-534c-b4d0-7f20b8afdedb
json: https://whiteintel.dev/api/public/dossier/af631c3d-e2a1-534c-b4d0-7f20b8afdedb
identifier: icij:icijol-56095074
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# VOLGO-BALT TRANSPORT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af631c3d-e2a1-534c-b4d0-7f20b8afdedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af631c3d-e2a1-534c-b4d0-7f20b8afdedb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VOLGO-BALT TRANSPORT HOLDING LIMITED** — GLEIF · `lei:549300RXURZTW3BUSY21` — https://whiteintel.dev/entity/4a683c48-428b-5962-aaae-f556933cbab4

## Ownership & control

### Holdings / subsidiaries

- **VALDAY-1 LTD** (shareholder of) — https://whiteintel.dev/entity/a0d0a7cb-67e6-5d71-9ff1-9df60e11e4b8
- **VALDAY - 2 LTD** (shareholder of) — https://whiteintel.dev/entity/b8d60103-686f-5bfd-98ec-473d1a1fa521
- **VALDAY - 3 LTD** (shareholder of) — https://whiteintel.dev/entity/a6387593-d757-58b3-8dc1-cafb312b47c5
- **VALDAY-4 LTD** (shareholder of) — https://whiteintel.dev/entity/e21eeb26-513e-5697-ba47-7cb34df31a32
- **NWS 1 BALT SHIPPING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/5c804075-40cc-590b-89bb-9db7545ee412
- **NWS 3 BALT SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/15b85890-6ec0-5f76-a79e-dd6f216bc909
- **RUSICH-11 LTD** (shareholder of) — https://whiteintel.dev/entity/e2996e07-5519-5b52-bda2-a54505d7b09b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGO-BALT TRANSPORT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/af631c3d-e2a1-534c-b4d0-7f20b8afdedb · Structured JSON: https://whiteintel.dev/api/public/dossier/af631c3d-e2a1-534c-b4d0-7f20b8afdedb._

_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"._