---
title: "TUTA SHIPPING AND TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337c8488-8aee-540d-a75b-13ca2fa704f6
json: https://whiteintel.dev/api/public/dossier/337c8488-8aee-540d-a75b-13ca2fa704f6
identifier: icij:icijol-55014906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUTA SHIPPING AND TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/337c8488-8aee-540d-a75b-13ca2fa704f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337c8488-8aee-540d-a75b-13ca2fa704f6  

## Ownership & control

### Owners / controllers

- **FLANDRA HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/0c421983-30e9-595e-a023-4bb4fe9fd69c
- **RASIM AKAR** (director of) — https://whiteintel.dev/entity/6606543f-299d-5bec-aa7b-ce65b0556995
- **RASIM AKAR** (legal representative of) — https://whiteintel.dev/entity/6606543f-299d-5bec-aa7b-ce65b0556995
- **ALI FAIK AKAR** (director of) — https://whiteintel.dev/entity/5eb0fbbe-acac-50ad-9d22-33594c8ef1b5
- **ALI FAIK AKAR** (legal representative of) — https://whiteintel.dev/entity/5eb0fbbe-acac-50ad-9d22-33594c8ef1b5
- **METIN AKAR** (director of) — https://whiteintel.dev/entity/150214dc-a4c7-53ce-851b-bbc6b9ceadf8
- **METIN AKAR** (legal representative of) — https://whiteintel.dev/entity/150214dc-a4c7-53ce-851b-bbc6b9ceadf8

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

1. **FLANDRA HOLDING B.V.** — shareholder of → *TUTA SHIPPING AND TRADING LTD*
1. **RASIM AKAR** — director of → *TUTA SHIPPING AND TRADING LTD*
1. **RASIM AKAR** — legal representative of → *TUTA SHIPPING AND TRADING LTD*
1. **ALI FAIK AKAR** — director of → *TUTA SHIPPING AND TRADING LTD*
1. **ALI FAIK AKAR** — legal representative of → *TUTA SHIPPING AND TRADING LTD*
1. **METIN AKAR** — director of → *TUTA SHIPPING AND TRADING LTD*
1. **METIN AKAR** — legal representative of → *TUTA SHIPPING AND TRADING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUTA SHIPPING AND TRADING LTD**. Human view: https://whiteintel.dev/entity/337c8488-8aee-540d-a75b-13ca2fa704f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/337c8488-8aee-540d-a75b-13ca2fa704f6._

_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"._