---
title: "CHEETAH MARINE AND TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a43f30b-e141-52e1-8b03-ff9c019b4cbb
json: https://whiteintel.dev/api/public/dossier/1a43f30b-e141-52e1-8b03-ff9c019b4cbb
identifier: icij:icijol-55043626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEETAH MARINE AND TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a43f30b-e141-52e1-8b03-ff9c019b4cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a43f30b-e141-52e1-8b03-ff9c019b4cbb  

## Ownership & control

### Owners / controllers

- **DENSA MARINE LTD** (shareholder of) — https://whiteintel.dev/entity/a2c2cf47-c624-5bee-adbc-10b437bf6084
- **HACI SABANCI** (director of) — https://whiteintel.dev/entity/d4ce12b9-1429-5019-964c-5513864fb2d7
- **HACI SABANCI** (legal representative of) — https://whiteintel.dev/entity/d4ce12b9-1429-5019-964c-5513864fb2d7
- **OMER SABANCI** (director of) — https://whiteintel.dev/entity/09336dd1-3db6-536a-98fb-c0d3718b6a6e
- **OMER SABANCI** (legal representative of) — https://whiteintel.dev/entity/09336dd1-3db6-536a-98fb-c0d3718b6a6e
- **CENGIZ CETINDOGAN** (director of) — https://whiteintel.dev/entity/ce58fe3a-3bb3-5440-b989-e5f65913af47
- **CENGIZ CETINDOGAN** (legal representative of) — https://whiteintel.dev/entity/ce58fe3a-3bb3-5440-b989-e5f65913af47
- **DEMET CETINDOGAN** (director of) — https://whiteintel.dev/entity/74824e4f-d580-570b-a4f1-884aa06c6207
- **DEMET CETINDOGAN** (legal representative of) — https://whiteintel.dev/entity/74824e4f-d580-570b-a4f1-884aa06c6207

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEETAH MARINE AND TRADING LTD**. Human view: https://whiteintel.dev/entity/1a43f30b-e141-52e1-8b03-ff9c019b4cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/1a43f30b-e141-52e1-8b03-ff9c019b4cbb._

_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"._