---
title: "KUZBASS SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c08a564e-ef17-55ca-ab3d-af802cfdffb8
json: https://whiteintel.dev/api/public/dossier/c08a564e-ef17-55ca-ab3d-af802cfdffb8
identifier: icij:icijol-55023577
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUZBASS SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c08a564e-ef17-55ca-ab3d-af802cfdffb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c08a564e-ef17-55ca-ab3d-af802cfdffb8  

## Ownership & control

### Owners / controllers

- **KEITH MICALLEF** (liquidator of) — https://whiteintel.dev/entity/fa4292ac-e8f6-5591-a83c-f5c407e941d9
- **TREVETT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88a0005d-c8da-5e60-aa66-0e8504bf4ba2
- **AIVAR PHILAK** (director of) — https://whiteintel.dev/entity/d7bfeb58-8db9-574a-8f07-3618be58e755
- **AIVAR PHILAK** (legal representative of) — https://whiteintel.dev/entity/d7bfeb58-8db9-574a-8f07-3618be58e755

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

1. **KEITH MICALLEF** — liquidator of → *KUZBASS SHIPPING LTD*
1. **TREVETT HOLDINGS LIMITED** — shareholder of → *KUZBASS SHIPPING LTD*
1. **AIVAR PHILAK** — director of → *KUZBASS SHIPPING LTD*
1. **AIVAR PHILAK** — legal representative of → *KUZBASS SHIPPING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUZBASS SHIPPING LTD**. Human view: https://whiteintel.dev/entity/c08a564e-ef17-55ca-ab3d-af802cfdffb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c08a564e-ef17-55ca-ab3d-af802cfdffb8._

_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"._