---
title: "AGATA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccba7762-caa1-50cf-bd07-9fdd96904be2
json: https://whiteintel.dev/api/public/dossier/ccba7762-caa1-50cf-bd07-9fdd96904be2
identifier: icij:icijol-55049296
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGATA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccba7762-caa1-50cf-bd07-9fdd96904be2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccba7762-caa1-50cf-bd07-9fdd96904be2  

## Ownership & control

### Owners / controllers

- **ANDREY LYUBIMOV** (director of) — https://whiteintel.dev/entity/4bfa68ce-3bcf-5d5c-a75e-58abf99df6a6
- **ANDREY LYUBIMOV** (legal representative of) — https://whiteintel.dev/entity/4bfa68ce-3bcf-5d5c-a75e-58abf99df6a6
- **ANDREY LYUBIMOV** (shareholder of) — https://whiteintel.dev/entity/4bfa68ce-3bcf-5d5c-a75e-58abf99df6a6
- **MIHAELA EIKEL** (shareholder of) — https://whiteintel.dev/entity/87fe7c6a-06cd-5433-9688-77bbff4517f6
- **METIN GUL** (director of) — https://whiteintel.dev/entity/0b495669-d18b-596a-94ab-a2c0a21aaf9e
- **METIN GUL** (legal representative of) — https://whiteintel.dev/entity/0b495669-d18b-596a-94ab-a2c0a21aaf9e
- **METIN GUL** (shareholder of) — https://whiteintel.dev/entity/0b495669-d18b-596a-94ab-a2c0a21aaf9e

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

1. **ANDREY LYUBIMOV** — director of → *AGATA SHIPPING LTD*
1. **ANDREY LYUBIMOV** — legal representative of → *AGATA SHIPPING LTD*
1. **ANDREY LYUBIMOV** — shareholder of → *AGATA SHIPPING LTD*
1. **MIHAELA EIKEL** — shareholder of → *AGATA SHIPPING LTD*
1. **METIN GUL** — director of → *AGATA SHIPPING LTD*
1. **METIN GUL** — legal representative of → *AGATA SHIPPING LTD*
1. **METIN GUL** — shareholder of → *AGATA SHIPPING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGATA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/ccba7762-caa1-50cf-bd07-9fdd96904be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccba7762-caa1-50cf-bd07-9fdd96904be2._

_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"._