---
title: "AIVAR PHILAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bfeb58-8db9-574a-8f07-3618be58e755
json: https://whiteintel.dev/api/public/dossier/d7bfeb58-8db9-574a-8f07-3618be58e755
identifier: icij:icijol-56096850
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIVAR PHILAK

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7bfeb58-8db9-574a-8f07-3618be58e755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bfeb58-8db9-574a-8f07-3618be58e755  

## Ownership & control

### Holdings / subsidiaries

- **KUZBASS SHIPPING LTD** (director of) — https://whiteintel.dev/entity/c08a564e-ef17-55ca-ab3d-af802cfdffb8
- **KUZBASS SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/c08a564e-ef17-55ca-ab3d-af802cfdffb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIVAR PHILAK**. Human view: https://whiteintel.dev/entity/d7bfeb58-8db9-574a-8f07-3618be58e755 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bfeb58-8db9-574a-8f07-3618be58e755._

_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"._