---
title: "VOLGO-BALT TRANSPORT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d827790c-08c1-58a0-b2b5-d431d49ca567
json: https://whiteintel.dev/api/public/dossier/d827790c-08c1-58a0-b2b5-d431d49ca567
identifier: icij:icijol-56095075
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLGO-BALT TRANSPORT HOLDING LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d827790c-08c1-58a0-b2b5-d431d49ca567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d827790c-08c1-58a0-b2b5-d431d49ca567  

## Ownership & control

### Holdings / subsidiaries

- **VOLGA SHIPHOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c0ef98d-8ee7-5ee8-bddd-97dfac81116c
- **VOLGA-BALTIC SHIPHOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/9d85edb1-c2ab-5434-9e2b-b7b23e66fcd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095075

## 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 **VOLGO-BALT TRANSPORT HOLDING LTD** — https://whiteintel.dev/entity/d827790c-08c1-58a0-b2b5-d431d49ca567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGO-BALT TRANSPORT HOLDING LTD**. Human view: https://whiteintel.dev/entity/d827790c-08c1-58a0-b2b5-d431d49ca567 · Structured JSON: https://whiteintel.dev/api/public/dossier/d827790c-08c1-58a0-b2b5-d431d49ca567._

_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"._