---
title: "UNIWIND SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec95bd2a-7f3f-5e14-a14d-b79f587155f8
json: https://whiteintel.dev/api/public/dossier/ec95bd2a-7f3f-5e14-a14d-b79f587155f8
identifier: icij:icijol-55037398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIWIND SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec95bd2a-7f3f-5e14-a14d-b79f587155f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec95bd2a-7f3f-5e14-a14d-b79f587155f8  

## Ownership & control

### Owners / controllers

- **UAB NOVIKONTAS** (shareholder of) — https://whiteintel.dev/entity/0b758608-41e0-5682-b081-a0426ec697bb
- **WESTMINSTER INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/be14fd0a-7ef0-5002-b208-e5e47ea95b5e
- **KONSTANTINS JAKUSINS** (shareholder of) — https://whiteintel.dev/entity/c7f213b2-fdf5-5862-9545-8b357dc8cfbd
- **OLEGS BUTENKO** (shareholder of) — https://whiteintel.dev/entity/23f00ef8-9bd0-5668-a29b-e94f219d8550

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

A **8-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)

**4** owners upstream in this entity's ownership/control chain are 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/55037398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIWIND SHIPPING LTD**. Human view: https://whiteintel.dev/entity/ec95bd2a-7f3f-5e14-a14d-b79f587155f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec95bd2a-7f3f-5e14-a14d-b79f587155f8._

_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"._