---
title: "LUBOV ORLOVA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e705a945-93a0-5632-bc37-b31cb54e2f98
json: https://whiteintel.dev/api/public/dossier/e705a945-93a0-5632-bc37-b31cb54e2f98
identifier: icij:icijol-55011553
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUBOV ORLOVA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e705a945-93a0-5632-bc37-b31cb54e2f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e705a945-93a0-5632-bc37-b31cb54e2f98  

## Ownership & control

### Owners / controllers

- **OLEG ULYANCHENKO** (shareholder of) — https://whiteintel.dev/entity/af11566e-1e3c-5a2e-94da-16df027daf84
- **EUGENE BOGODYAZH** (shareholder of) — https://whiteintel.dev/entity/00512e86-39ac-52e1-9cb5-9a2099d0ebaa
- **OLEG ABRAMOV** (shareholder of) — https://whiteintel.dev/entity/0e432486-d9d5-5556-b30d-a6b47a3d3852
- **CPS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011553

## 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 **LUBOV ORLOVA SHIPPING COMPANY LIMITED** — https://whiteintel.dev/entity/e705a945-93a0-5632-bc37-b31cb54e2f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUBOV ORLOVA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e705a945-93a0-5632-bc37-b31cb54e2f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/e705a945-93a0-5632-bc37-b31cb54e2f98._

_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"._