Who owns ALI TUGRUL TOKGOZ?

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

What is ALI TUGRUL TOKGOZ's risk level?

WhiteIntel flags ALI TUGRUL TOKGOZ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI TUGRUL TOKGOZ appear across sources?

ALI TUGRUL TOKGOZ is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

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Legal entityHigh

ALI TUGRUL TOKGOZ

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

ALI TUGRUL TOKGOZ — Turkish company (icij:icijol-56009365). 76 holdings. Cited to 1 registry.

ICIJ icijol-56009365Organization

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

ALI TUGRUL TOKGOZ
- HERO MARITIME CO. LTD· director of
- SPARKS OCEAN LTD.· director of
- KIWI MARITIME CO. LTD· director of
- SPICE SHIPPING LTD.· director of
- ROVA SHIPPING LIMITED· director of
- WIND SHIPPING LTD· director of
- TRUVA SHIPPING LTD.· director of
- SHOW SHIPPING LTD.· director of
- RIDGE SHIPPING CO. LTD· director of
- GEDEN OPERATIONS LTD· director of
- ACOR SHIPPING LTD· director of
- AKS NAVIGATION LTD· director of
- ACTION SHIPPING LTD· director of
- AQUA SHIPPING LTD.· director of
- Zen Navigation Co. Ltd.· director of
- CITY SHIPPING LTD· director of
- CARGO SHIPPING LTD.· director of
- COTTON SHIPPING LTD· director of
- PINK SHIPPING LTD· director of
- BLUE SHIPPING LTD· director of
- POKER SHIPPING LTD.· director of
- GEDEN OPERATING LINES LTD· director of
- AVORE SHIPPING LTD.· director of
- TRACK SHIPPING LTD.· director of
- BEST SHIPPING LTD.· director of
- PRIVATE SHIPPING LTD· director of
- WOOD SHIPPING LTD· director of
- PIPE SHIPPING LTD· director of
- PROFIT SHIPPING LTD· director of
- ROCKET SHIPPING LTD· director of
- ROCK SHIPPING LTD· director of
- NIL SHIPPING LTD· director of
- BOX SHIPPING LTD.· director of
- BUDDY SHIPPING LTD· director of
- TARGET SHIPPING LTD.· director of
- BULL SHIPPING LTD.· director of
- TRUE SHIPPING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI TUGRUL TOKGOZ — 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 ALI TUGRUL TOKGOZ 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

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

Nothing further on ALI TUGRUL TOKGOZ is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

37 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 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
ACTION SHIPPING LTD
Also holds roles at 5 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
●
AKS NAVIGATION LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
AQUA SHIPPING LTD.
Also holds roles at 5 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
●
AVORE SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BEST SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BLUE SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BOX SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BUDDY SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
BULL SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
CARGO SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
CITY SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
COTTON SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
GEDEN OPERATING LINES LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
GEDEN OPERATIONS LTD
Also holds roles at 5 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
●
HERO MARITIME CO. LTD
Also holds roles at 3 other companies
- GENEL DENIZCILIK NAKLIYATI A.Sshareholder of
- MEHMET MATdirector of
- JOHN BORG OLIVIERliquidator of
●
KIWI MARITIME CO. LTD
Also holds roles at 9 other companies
- REUBEN MIFSUDliquidator of
- DOGU DENIZCILIK VE TICARET A.S.shareholder of
- AKSAM DENIZCILIK VE TICARET A.S.shareholder of
●
NIL SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PINK SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PIPE SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
POKER SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PRIVATE SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
PROFIT SHIPPING LTD
Also holds roles at 5 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
●
RIDGE SHIPPING CO. LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
ROCK SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
ROCKET SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
ROVA SHIPPING LIMITED
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SHOW SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
SPARKS OCEAN LTD.
Also holds roles at 2 other companies
- MEHMET MATdirector of
- JOHN BORG OLIVIERliquidator of
●
SPICE SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
TARGET SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
TRACK SHIPPING LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
TRUE SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
TRUVA SHIPPING LTD.
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- BEKIR IRDEMdirector of
●
WIND SHIPPING LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- MEHMET MATlegal representative of
- MEHMET BULENT ERGINdirector of
●
WOOD SHIPPING LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
●
Zen Navigation Co. Ltd.
Also holds roles at 5 other companies
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of

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

/03

Common questions

Who owns ALI TUGRUL TOKGOZ?: No ownership or control links for ALI TUGRUL TOKGOZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALI TUGRUL TOKGOZ's risk level?: WhiteIntel flags ALI TUGRUL TOKGOZ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALI TUGRUL TOKGOZ appear across sources?: ALI TUGRUL TOKGOZ 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 ALI TUGRUL TOKGOZ. 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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