---
title: "HALSTENBEK SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77183d7-f00a-5e88-adcc-fab09af3dca1
json: https://whiteintel.dev/api/public/dossier/f77183d7-f00a-5e88-adcc-fab09af3dca1
identifier: icij:icijol-55011767
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALSTENBEK SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f77183d7-f00a-5e88-adcc-fab09af3dca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77183d7-f00a-5e88-adcc-fab09af3dca1  

## Ownership & control

### Owners / controllers

- **ELENA DOUDAREVA** (shareholder of) — https://whiteintel.dev/entity/1b42e9cb-91df-538c-b04a-97be3bf711df
- **ALEXANDROS OUSPENSKI** (shareholder of) — https://whiteintel.dev/entity/6720eb0c-a6e5-55a0-a5f0-b951c72d2305

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALSTENBEK SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/f77183d7-f00a-5e88-adcc-fab09af3dca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f77183d7-f00a-5e88-adcc-fab09af3dca1._

_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"._