---
title: "DENTA SHIPPING HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/000ddcea-78b4-5165-bee3-6538d65aa1ef
json: https://whiteintel.dev/api/public/dossier/000ddcea-78b4-5165-bee3-6538d65aa1ef
identifier: icij:icijol-55071551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENTA SHIPPING HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/000ddcea-78b4-5165-bee3-6538d65aa1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/000ddcea-78b4-5165-bee3-6538d65aa1ef  

## Ownership & control

### Owners / controllers

- **REFIK YAVUZ KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/8f11dfb7-6d8f-513f-9f59-4d56a47a39a9
- **MEHMET BURAK SABAZ** (shareholder of) — https://whiteintel.dev/entity/dde8eb1d-58fc-556e-a4a1-3998437a8629
- **DERYA SABAZ** (shareholder of) — https://whiteintel.dev/entity/98e13081-2e6b-5289-9300-8796916bd5d7
- **YELIZ KALKAVAN PISAN** (shareholder of) — https://whiteintel.dev/entity/3577dbb9-8a7e-5ebe-985f-b8c829249b0c
- **YASEMIN KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/24d8f977-3a7a-520b-bb79-28e71bfc12e8
- **CEM METE** (shareholder of) — https://whiteintel.dev/entity/8e998cf4-cc5e-5ffe-aa08-5ddbd8433fa0
- **YESIM KALKAVAN OZHARAT** (shareholder of) — https://whiteintel.dev/entity/ad6a2c9c-6e4e-5ba6-be0b-34134716a05b
- **SEVKET MURAT BENER** (shareholder of) — https://whiteintel.dev/entity/4d7e279b-a0da-5edb-831f-b28f7967477b

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55071551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENTA SHIPPING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/000ddcea-78b4-5165-bee3-6538d65aa1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/000ddcea-78b4-5165-bee3-6538d65aa1ef._

_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"._