---
title: "GENNADI TSAPP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c
json: https://whiteintel.dev/api/public/dossier/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c
identifier: icij:icijol-56004088
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENNADI TSAPP

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56004088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c  

## Ownership & control

### Holdings / subsidiaries

- **NB TWO SHIPPING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b892c9f1-c2eb-58d4-9112-d9242718cb20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENNADI TSAPP**. Human view: https://whiteintel.dev/entity/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdd6b9c-88fb-5cb2-8a59-5e1cdcf39c1c._

_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"._