Who owns SUALP OMER URKMEZ?

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

What is SUALP OMER URKMEZ's risk level?

WhiteIntel flags SUALP OMER URKMEZ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUALP OMER URKMEZ appear across sources?

SUALP OMER URKMEZ is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

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Legal entityMedium

SUALP OMER URKMEZ

Name: SUALP OMER URKMEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUALP OMER URKMEZ, Organization, TR

SUALP OMER URKMEZ — Turkish company (icij:icijol-56103994). 10 holdings. Cited to 1 registry.

ICIJ icijol-56103994Organization

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

SUALP OMER URKMEZ
- MAKS SHIPPING LTD· director of
- FATUM TANKERS LTD· director of
- FT FOCE TANKERS LTD.· director of
- FT PORTORIA TANKERS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUALP OMER URKMEZ — 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 SUALP OMER URKMEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TR coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on SUALP OMER URKMEZ is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
FATUM TANKERS LTD
Also holds roles at 1 other company
- KINGFISH SHIPPING S.A.shareholder of
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FT FOCE TANKERS LTD.
Also holds roles at 1 other company
- MUHARREM FARUK URKMEZshareholder of
●
FT PORTORIA TANKERS LTD
Also holds roles at 1 other company
- MUHARREM FARUK URKMEZshareholder of
●
MAKS SHIPPING LTD
Also holds roles at 1 other company
- FSH HOLDING S.A.shareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUALP OMER URKMEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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