DENTA SHIPPING HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DENTA SHIPPING HOLDINGS LIMITED
- REFIK YAVUZ KALKAVAN· shareholder of
- MEHMET BURAK SABAZ· shareholder of
- DERYA SABAZ· shareholder of
- YELIZ KALKAVAN PISAN· shareholder of
- YASEMIN KALKAVAN· shareholder of
- CEM METE· shareholder of
- YESIM KALKAVAN OZHARAT· shareholder of
- SEVKET MURAT BENER· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CEM METEAlso holds roles at 3 other companies
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- DERYA SABAZAlso holds roles at 4 other companies
- ANATOLIA HOLDING LIMITEDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- MARK CAMILLERIAlso holds roles at 183 other companies
- PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
- RANDON (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDdirector of
- MEHMET BURAK SABAZAlso holds roles at 3 other companies
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- REFIK YAVUZ KALKAVANAlso holds roles at 24 other companies
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.director of
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.legal representative of
- NORTH EUROPEAN EAGLE TANKER LTDdirector of
- SEVKET MURAT BENERAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- YASEMIN KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.