- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BAYTUR SHIPPING LTD
BAYTUR SHIPPING LTD — Maltese company (icij:icijol-55022618). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BAYTUR SHIPPING LTD
- GEDEN HOLDINGS LTD· shareholder of
- ALI TUGRUL TOKGOZ· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAYTUR SHIPPING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- ALI TUGRUL TOKGOZAlso holds roles at 28 other companies
- GENEL LIMITEDdirector of
- GENEL LIMITEDlegal representative of
- TARSUS SHIPPING LTD.director of
- GEDEN HOLDINGS LTDAlso holds roles at 99 other companies
- TARSUS SHIPPING LTD.shareholder of
- NAMRUN SHIPPING LTD.shareholder of
- BATI SHIPPING LIMITEDshareholder of
- MEHMET BULENT ERGINAlso holds roles at 23 other companies
- TARSUS SHIPPING LTD.director of
- TARSUS SHIPPING LTD.legal representative of
- AVOR NAVIGATION LTD.director of
- MEHMET MATAlso holds roles at 142 other companies
- GEDEN HOLDINGS LTDdirector of
- GEDEN HOLDINGS LTDlegal representative of
- TARSUS SHIPPING LTD.director of
- REUBEN MIFSUDAlso holds roles at 453 other companies
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BAYTUR SHIPPING LTD?
- What is BAYTUR SHIPPING LTD's risk level?
- Where does BAYTUR SHIPPING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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