---
title: "BALTIC DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8045e37-58dc-5b99-ae3e-76a703bfac54
json: https://whiteintel.dev/api/public/dossier/c8045e37-58dc-5b99-ae3e-76a703bfac54
identifier: icij:icijol-56004104
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALTIC DEVELOPMENT LTD.

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56004104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8045e37-58dc-5b99-ae3e-76a703bfac54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8045e37-58dc-5b99-ae3e-76a703bfac54  

## Ownership & control

### Holdings / subsidiaries

- **RISTNA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/9461c2b1-43ea-5a62-8cfc-734c7d0d192c
- **KERI MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a7ff76-24ad-59dd-a63d-ab32eae2be52
- **RUHNU TANKERS LTD** (shareholder of) — https://whiteintel.dev/entity/346fb117-81c2-5af0-8d6b-bdbb10612278
- **TAHKUNA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/fcfe66f2-83af-5b8b-ad2d-2e612e86df18
- **MOHNI MARINE LTD.** (shareholder of) — https://whiteintel.dev/entity/8c5317d8-45f1-5540-8683-3e860a3389ce
- **KIHNU MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9afeca7e-f4f6-571e-910c-987188a756d4
- **OCEAN YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c6d1e6-1d50-5b93-a1b5-f08e1373492c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004104

## 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 **BALTIC DEVELOPMENT LTD.** — https://whiteintel.dev/entity/c8045e37-58dc-5b99-ae3e-76a703bfac54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIC DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/c8045e37-58dc-5b99-ae3e-76a703bfac54 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8045e37-58dc-5b99-ae3e-76a703bfac54._

_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"._