---
title: "CARGO TRANSIT EXPRESS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75effeb-18c8-5be7-ab00-ebbc75ed5449
json: https://whiteintel.dev/api/public/dossier/c75effeb-18c8-5be7-ab00-ebbc75ed5449
identifier: icij:icijol-240120970
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARGO TRANSIT EXPRESS INC

**Type:** Company  
**Identifier:** `icij:icijol-240120970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75effeb-18c8-5be7-ab00-ebbc75ed5449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75effeb-18c8-5be7-ab00-ebbc75ed5449  

## Ownership & control

### Owners / controllers

- **BELSKAYA LIUBOV** (Beneficial Owner) — https://whiteintel.dev/entity/ba896648-5a25-5c6a-a1d2-6ed8f7800b20

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

1. **BELSKAYA LIUBOV** — Beneficial Owner → *CARGO TRANSIT EXPRESS INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGO TRANSIT EXPRESS INC**. Human view: https://whiteintel.dev/entity/c75effeb-18c8-5be7-ab00-ebbc75ed5449 · Structured JSON: https://whiteintel.dev/api/public/dossier/c75effeb-18c8-5be7-ab00-ebbc75ed5449._

_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"._