- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
KIWI MARITIME CO. LTD
KIWI MARITIME CO. LTD — Maltese company (icij:icijol-55022768). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
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.
- KIWI MARITIME CO. LTD
- DOGU DENIZCILIK VE TICARET A.S.· shareholder of
- AKSAM DENIZCILIK VE TICARET A.S.· shareholder of
- GENEL DENIZCILIK NAKLIYATI A.S· shareholder of
- PREVEZE BEYNELMILEL NAKLIYAT A.S.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KIWI MARITIME CO. LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
5 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.
- ALI TUGRUL TOKGOZAlso holds roles at 74 other companies
- HERO MARITIME CO. LTDdirector of
- HERO MARITIME CO. LTDshareholder of
- SPARKS OCEAN LTD.director of
- BEKIR IRDEMAlso holds roles at 57 other companies
- INTA NAVIGATION LTDdirector of
- INTA NAVIGATION LTDlegal representative of
- WIND SHIPPING LTDdirector of
- GENEL DENIZCILIK NAKLIYATI A.SAlso holds roles at 1 other company
- HERO MARITIME CO. LTDshareholder of
- MEHMET BULENT ERGINAlso holds roles at 138 other companies
- NAMRUN SHIPPING LTD.director of
- NAMRUN SHIPPING LTD.legal representative of
- BATI SHIPPING LIMITEDdirector of
- REUBEN MIFSUDAlso holds roles at 453 other companies
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator of
5 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.
Common questions
- Who owns KIWI MARITIME CO. LTD?
- What is KIWI MARITIME CO. LTD's risk level?
- Where does KIWI MARITIME CO. LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KIWI MARITIME CO. LTD — nothing is disclosed before that.