Who owns CINER BULKERS LTD?

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

What is CINER BULKERS LTD's risk level?

WhiteIntel flags CINER BULKERS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CINER BULKERS LTD appear across sources?

CINER BULKERS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CINER BULKERS LTD

Name: CINER BULKERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CINER BULKERS LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CINER BULKERS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CINER BULKERS LTD
- ZAFER MARITIME LTD· shareholder of
- KENAN MARITIME LTD· shareholder of
- Atilla Maritime Ltd· shareholder of
- FATIH MARITIME LTD· shareholder of
- RIZE MARITIME LTD· shareholder of
- ORDU MARITIME LTD· shareholder of
- TRABZON MARITIME LTD· shareholder of
- ARTVIN MARITIME LTD.· shareholder of
- ERHAN MARITIME LIMITED· shareholder of
- DOGAN MARITIME LIMITED· shareholder of
- NEDIM MARITIME LIMITED· shareholder of
- ORHAN MARITIME LIMITED· shareholder of
- SAMSUN MARITIME LIMITED· shareholder of
- SINOP MARITIME LIMITED· shareholder of
- SIIRT MARITIME LIMITED· shareholder of
- IZMIR MARITIME LIMITED· shareholder of
- KONYA MARITIME LTD· shareholder of
- HOPA NAVIGATION LIMITED· shareholder of
- VITTORIA MARITIME LTD· shareholder of
- MEHMED FATIH MARITIME LTD· shareholder of

/04

Directorship network

120 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ZAFER MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

KENAN MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

Atilla Maritime Ltd

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

FATIH MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

RIZE MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

ORDU MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

TRABZON MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

ARTVIN MARITIME LTD.

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

ERHAN MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

DOGAN MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

NEDIM MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

ORHAN MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

SAMSUN MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

SINOP MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

SIIRT MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

IZMIR MARITIME LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

KONYA MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

HOPA NAVIGATION LIMITED

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

VITTORIA MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

MEHMED FATIH MARITIME LTD

EDIP TUNC AKKANdirector of
EDIP TUNC AKKANlegal representative of
VASILEIOS PAPAKALODOUKASdirector of
VASILEIOS PAPAKALODOUKASlegal representative of
ORHAN YUKSELdirector of
ORHAN YUKSELlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CINER BULKERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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