---
title: "VOLGA-BALTIC SHIPHOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe22968-9d0f-58f0-9d46-fb1b813b4d90
json: https://whiteintel.dev/api/public/dossier/ebe22968-9d0f-58f0-9d46-fb1b813b4d90
identifier: icij:icijol-56081655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VOLGA-BALTIC SHIPHOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe22968-9d0f-58f0-9d46-fb1b813b4d90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe22968-9d0f-58f0-9d46-fb1b813b4d90  

## Ownership & control

### Holdings / subsidiaries

- **VOLGA 44 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa143b59-e05d-5d23-9ddd-76cb039b63e2
- **RUSICH-13 LTD** (shareholder of) — https://whiteintel.dev/entity/27540f66-c33f-52e4-946e-a564fea1e03a
- **RUSICH-14 LTD** (shareholder of) — https://whiteintel.dev/entity/71c06081-12bf-51c2-850f-dce283eb02e2
- **RUSICH-15 LTD.** (shareholder of) — https://whiteintel.dev/entity/2cb1241a-a499-59e0-8499-0d568b01e364
- **RUSICH-16 LTD** (shareholder of) — https://whiteintel.dev/entity/ca8938c9-f7c0-5bc3-b273-4962b28a1c60
- **UNIVERSAL BULKER 1 LTD** (shareholder of) — https://whiteintel.dev/entity/9a41ea1f-0377-557a-b0e2-e841cc0d521b
- **UNIVERSAL BULKER 2 LTD** (shareholder of) — https://whiteintel.dev/entity/3905a3cd-a2c1-53e8-9ec4-30414c60f523
- **UNIVERSAL BULKER 3 LTD** (shareholder of) — https://whiteintel.dev/entity/8f8cf2bd-0ca4-58a7-9cb0-fde1775e43a3
- **UNIVERSAL BULKER 4 LTD** (shareholder of) — https://whiteintel.dev/entity/af7d647f-b482-56b9-8470-cfc689fb0800
- **UNIVERSAL BULKER 5 LTD** (shareholder of) — https://whiteintel.dev/entity/4fac1cbf-8d90-5b0b-8c3c-9754b9cf0c73
- **UNIVERSAL BULKER 6 LTD.** (shareholder of) — https://whiteintel.dev/entity/c07c311f-3163-5f43-8f5b-6c7d16dfd53f
- **LUFA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7f26a15-0a4d-587b-9617-949e33094a94

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081655

## 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 **VOLGA-BALTIC SHIPHOLDING LTD** — https://whiteintel.dev/entity/ebe22968-9d0f-58f0-9d46-fb1b813b4d90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGA-BALTIC SHIPHOLDING LTD**. Human view: https://whiteintel.dev/entity/ebe22968-9d0f-58f0-9d46-fb1b813b4d90 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe22968-9d0f-58f0-9d46-fb1b813b4d90._

_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"._