---
title: "CINER BULKERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480f9478-e0a1-5b0f-a3ee-3c85541ddb62
json: https://whiteintel.dev/api/public/dossier/480f9478-e0a1-5b0f-a3ee-3c85541ddb62
identifier: icij:icijol-56086851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CINER BULKERS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/480f9478-e0a1-5b0f-a3ee-3c85541ddb62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480f9478-e0a1-5b0f-a3ee-3c85541ddb62  

## Ownership & control

### Holdings / subsidiaries

- **ZAFER MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/34f8c1aa-cddd-5a5a-b3c2-4086d7596805
- **KENAN MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/2a91cdc2-8a9d-556f-91e0-342b168a224a
- **Atilla Maritime Ltd** (shareholder of) — https://whiteintel.dev/entity/48a0a802-4764-5017-9958-cf61d9d75652
- **FATIH MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/cd2318dc-3d38-545c-a574-be60ec814d9f
- **RIZE MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/a7c9638d-dcc4-5287-83fc-cd366f7b9815
- **ORDU MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/0c31cc4f-5aef-594e-a9b1-b95d6054683c
- **TRABZON MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/3c33f7ad-9b26-56b8-9a00-0f779708c641
- **ARTVIN MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/0a4fce40-74d5-5b28-9602-d53a859a4f1e
- **ERHAN MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/81fc5cd5-b991-5e41-b2f9-141f17427f59
- **DOGAN MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/41bc09ad-7c11-52a4-963d-3286fcffb9b6
- **NEDIM MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9193524c-7733-5181-b339-f887168a4d69
- **ORHAN MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6b3a56b-5e52-52c4-9b8c-cdf6ff7abe76

…and **8** 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/56086851

## 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 **CINER BULKERS LTD** — https://whiteintel.dev/entity/480f9478-e0a1-5b0f-a3ee-3c85541ddb62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINER BULKERS LTD**. Human view: https://whiteintel.dev/entity/480f9478-e0a1-5b0f-a3ee-3c85541ddb62 · Structured JSON: https://whiteintel.dev/api/public/dossier/480f9478-e0a1-5b0f-a3ee-3c85541ddb62._

_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"._