Who owns GEDEN HOLDINGS LTD?

No ownership or control links for GEDEN HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEDEN HOLDINGS LTD's risk level?

WhiteIntel flags GEDEN HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEDEN HOLDINGS LTD appear across sources?

GEDEN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

GEDEN HOLDINGS LTD

Name: GEDEN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEDEN HOLDINGS LTD, Organization, MT

GEDEN HOLDINGS LTD — Maltese company (icij:icijol-56080268). 100 holdings. Cited to 1 registry.

ICIJ icijol-56080268Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEDEN HOLDINGS LTD
- TARSUS SHIPPING LTD.· shareholder of
- BAYTUR SHIPPING LTD· shareholder of
- NAMRUN SHIPPING LTD.· shareholder of
- BATI SHIPPING LIMITED· shareholder of
- BARBAROS MARITIME LIMITED· shareholder of
- SPICE SHIPPING LTD.· shareholder of
- AVOR NAVIGATION LTD.· shareholder of
- SPIKE SHIPPING LTD· shareholder of
- INTA NAVIGATION LTD· shareholder of
- SINOVA SHIPPING LTD· shareholder of
- BORAK SHIPPING LTD· shareholder of
- GENEL SHIPPING LTD.· shareholder of
- ROVA SHIPPING LIMITED· shareholder of
- WIND SHIPPING LTD· shareholder of
- SPACE SHIPPING LTD· shareholder of
- TRUVA SHIPPING LTD.· shareholder of
- SHOW SHIPPING LTD.· shareholder of
- SCOPE SHIPPING LTD.· shareholder of
- RIDGE SHIPPING CO. LTD· shareholder of
- GEDEN OPERATIONS LTD· shareholder of
- CARRY SHIPPING LTD· shareholder of
- ACOR SHIPPING LTD· shareholder of
- AKS NAVIGATION LTD· shareholder of
- ACTION SHIPPING LTD· shareholder of
- AQUA SHIPPING LTD.· shareholder of
- Zen Navigation Co. Ltd.· shareholder of
- CAKE SHIPPING LTD· shareholder of
- CITY SHIPPING LTD· shareholder of
- CARGO SHIPPING LTD.· shareholder of
- COTTON SHIPPING LTD· shareholder of
- PINK SHIPPING LTD· shareholder of
- BLUE SHIPPING LTD· shareholder of
- POKER SHIPPING LTD.· shareholder of
- PUNCH LTD· shareholder of
- GEDEN OPERATING LINES LTD· shareholder of
- AVORE SHIPPING LTD.· shareholder of
- TRACK SHIPPING LTD.· shareholder of
- BEST SHIPPING LTD.· shareholder of
- SUPER SHIPPING LTD· shareholder of
- PRIVATE SHIPPING LTD· shareholder of
- WOOD SHIPPING LTD· shareholder of
- PIPE SHIPPING LTD· shareholder of
- CENTER NAVIGATION LTD· shareholder of
- PROFIT SHIPPING LTD· shareholder of
- ROCKET SHIPPING LTD· shareholder of
- ROCK SHIPPING LTD· shareholder of
- NIL SHIPPING LTD· shareholder of
- BOX SHIPPING LTD.· shareholder of
- BUDDY SHIPPING LTD· shareholder of
- TARGET SHIPPING LTD.· shareholder of
- BULL SHIPPING LTD.· shareholder of
- TRUE SHIPPING LTD· shareholder of
- WINTER SHIPPING LTD.· shareholder of
- SUMMER SHIPPING LTD· shareholder of
- FANTASY SHIPPING LTD.· shareholder of
- AMAZING SHIPPING LTD· shareholder of
- FANTASTIC SHIPPING LTD· shareholder of
- BLANK SHIPPING LTD· shareholder of
- EARTH SHIPPING LTD.· shareholder of
- REEF SHIPPING LTD· shareholder of
- MOON SHIPPING LTD.· shareholder of
- VALUE SHIPPING LTD· shareholder of
- FLASH SHIPPING LTD· shareholder of
- ENJOY SHIPPING LTD.· shareholder of
- BRAVO SHIPPING LTD· shareholder of
- SPOT SHIPPING LTD· shareholder of
- HERO SHIPPING LTD.· shareholder of
- Prima Shipping Ltd.· shareholder of
- COLLECTION SHIPPING LTD· shareholder of
- CASH SHIPPING LTD· shareholder of
- MARKA SHIPPING LTD.· shareholder of
- PARTNER SHIPPING LTD.· shareholder of
- DRY SHIPPING LTD.· shareholder of
- EMPIRE SHIPPING LTD.· shareholder of
- WET SHIPPING LTD.· shareholder of
- ORIGINAL SHIPPING LTD.· shareholder of
- FULL SHIPPING LTD.· shareholder of
- METROPOL SHIPPING LTD.· shareholder of
- SOUTH SHIPPING LTD.· shareholder of
- SECRET SHIPPING LTD.· shareholder of
- SHARP SHIPPING LTD.· shareholder of
- ASIA SHIPPING LTD.· shareholder of
- WORLD SHIPPING LTD· shareholder of
- BARAKA SHIPPING LTD· shareholder of
- PROUD SHIPPING LTD.· shareholder of
- CAPITAL SHIPPING LTD· shareholder of
- ANGEL SHIPPING LTD.· shareholder of
- EAST SHIPPING LTD.· shareholder of
- BASIC SHIPPING LTD.· shareholder of
- HAPPY SHIPPING LTD.· shareholder of
- PRETTY SHIPPING LTD.· shareholder of
- WEST SHIPPING LTD.· shareholder of
- STOCK SHIPPING LTD.· shareholder of
- ULTRA SHIPPING LTD.· shareholder of
- BETTER SHIPPING LTD· shareholder of
- BABY SHIPPING LTD· shareholder of
- LEGEND TRADE AND FINANCE LTD.· shareholder of
- MEK SHIPPING LTD· shareholder of
- SAMSA NAVIGATION LTD.· shareholder of
- Forever Holdings Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEDEN HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEDEN HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEDEN HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

100 parties · 0 current

Every 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.

●
ACOR SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
ACTION SHIPPING LTD
Also holds roles at 6 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- MEHMET BULENT ERGINdirector of
●
AKS NAVIGATION LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
AMAZING SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
ANGEL SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
AQUA SHIPPING LTD.
Also holds roles at 6 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- MEHMET BULENT ERGINdirector of
●
ASIA SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
AVOR NAVIGATION LTD.
Also holds roles at 7 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
AVORE SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
BABY SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
BARAKA SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
BARBAROS MARITIME LIMITED
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
BASIC SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BATI SHIPPING LIMITED
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BAYTUR SHIPPING LTD
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BEST SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
BETTER SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
BLANK SHIPPING LTD
Also holds roles at 7 other companies
- ADRIAN FARRUGIAliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BLUE SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
BORAK SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
BOX SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
BRAVO SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
BUDDY SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
BULL SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
CAKE SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
CAPITAL SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
CARGO SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
CARRY SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
CASH SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
CENTER NAVIGATION LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
CITY SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
COLLECTION SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
COTTON SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
DRY SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
EARTH SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
EAST SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
EMPIRE SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
ENJOY SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
FANTASTIC SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
FANTASY SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
FLASH SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
Forever Holdings Ltd.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
●
FULL SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
GEDEN OPERATING LINES LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
GEDEN OPERATIONS LTD
Also holds roles at 6 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- MEHMET BULENT ERGINdirector of
●
GENEL SHIPPING LTD.
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
HAPPY SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
HERO SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
INTA NAVIGATION LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
LEGEND TRADE AND FINANCE LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
MARKA SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
MEK SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
METROPOL SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
MOON SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
NAMRUN SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
NIL SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
ORIGINAL SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PARTNER SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PINK SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
PIPE SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
POKER SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
PRETTY SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
Prima Shipping Ltd.
Also holds roles at 7 other companies
- ADRIAN FARRUGIAliquidator of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
PRIVATE SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
PROFIT SHIPPING LTD
Also holds roles at 6 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- MEHMET BULENT ERGINdirector of
●
PROUD SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
PUNCH LTD
Also holds roles at 2 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
REEF SHIPPING LTD
Also holds roles at 7 other companies
- ADRIAN FARRUGIAliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
RIDGE SHIPPING CO. LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
ROCK SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
ROCKET SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
ROVA SHIPPING LIMITED
Also holds roles at 8 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- ALI TUGRUL TOKGOZshareholder of
●
SAMSA NAVIGATION LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SCOPE SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SECRET SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
SHARP SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
SHOW SHIPPING LTD.
Also holds roles at 8 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- ALI TUGRUL TOKGOZshareholder of
●
SINOVA SHIPPING LTD
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SOUTH SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
SPACE SHIPPING LTD
Also holds roles at 4 other companies
- MEHMET BULENT ERGINdirector of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZshareholder of
●
SPICE SHIPPING LTD.
Also holds roles at 8 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- ALI TUGRUL TOKGOZshareholder of
●
SPIKE SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
SPOT SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
STOCK SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SUMMER SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SUPER SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
TARGET SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
TARSUS SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
TRACK SHIPPING LTD.
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
TRUE SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
TRUVA SHIPPING LTD.
Also holds roles at 5 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZshareholder of
- REUBEN MIFSUDliquidator of
●
ULTRA SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
VALUE SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
WEST SHIPPING LTD.
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
WET SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
WIND SHIPPING LTD
Also holds roles at 8 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
WINTER SHIPPING LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
WOOD SHIPPING LTD
Also holds roles at 7 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- REUBEN MIFSUDliquidator of
●
WORLD SHIPPING LTD
Also holds roles at 6 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- ALI TUGRUL TOKGOZdirector of
●
Zen Navigation Co. Ltd.
Also holds roles at 6 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
- MEHMET BULENT ERGINdirector of

100 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GEDEN HOLDINGS LTD?: No ownership or control links for GEDEN HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEDEN HOLDINGS LTD's risk level?: WhiteIntel flags GEDEN HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEDEN HOLDINGS LTD appear across sources?: GEDEN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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