---
title: "ALI TUGRUL TOKGOZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d6a91ef-516b-5545-9433-462a66d67645
json: https://whiteintel.dev/api/public/dossier/1d6a91ef-516b-5545-9433-462a66d67645
identifier: icij:icijol-56009365
jurisdiction: TR
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALI TUGRUL TOKGOZ

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56009365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d6a91ef-516b-5545-9433-462a66d67645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d6a91ef-516b-5545-9433-462a66d67645  

## Ownership & control

### Holdings / subsidiaries

- **HERO MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/36729679-af33-52ed-98ae-2bb21e57a746
- **HERO MARITIME CO. LTD** (shareholder of) — https://whiteintel.dev/entity/36729679-af33-52ed-98ae-2bb21e57a746
- **SPARKS OCEAN LTD.** (director of) — https://whiteintel.dev/entity/cb31c78b-1ee3-51ff-87c1-433307070c78
- **KIWI MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/0131a871-81ad-5c80-aadd-cf7082233cd2
- **KIWI MARITIME CO. LTD** (legal representative of) — https://whiteintel.dev/entity/0131a871-81ad-5c80-aadd-cf7082233cd2
- **SPICE SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/2209e32c-961f-5cad-8004-9d1495712444
- **SPICE SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/2209e32c-961f-5cad-8004-9d1495712444
- **SPICE SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/2209e32c-961f-5cad-8004-9d1495712444
- **ROVA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e806bf3f-1b0a-5c81-bccc-51a3fdb6929a
- **ROVA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e806bf3f-1b0a-5c81-bccc-51a3fdb6929a
- **ROVA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e806bf3f-1b0a-5c81-bccc-51a3fdb6929a
- **WIND SHIPPING LTD** (director of) — https://whiteintel.dev/entity/0c057c22-9658-5d48-b4f7-c5820f4c774d

…and **64** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009365

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALI TUGRUL TOKGOZ** — https://whiteintel.dev/entity/1d6a91ef-516b-5545-9433-462a66d67645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI TUGRUL TOKGOZ**. Human view: https://whiteintel.dev/entity/1d6a91ef-516b-5545-9433-462a66d67645 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d6a91ef-516b-5545-9433-462a66d67645._

_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"._