- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NAMRUN SHIPPING LTD.
NAMRUN SHIPPING LTD. — Maltese company (icij:icijol-55022619). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. 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.
- NAMRUN SHIPPING LTD.
- GEDEN HOLDINGS LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NAMRUN SHIPPING LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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 80 other companies
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector of
- GEDEN HOLDINGS LTDAlso holds roles at 99 other companies
- TARSUS SHIPPING LTD.shareholder of
- BAYTUR SHIPPING LTDshareholder of
- BATI SHIPPING LIMITEDshareholder of
- MEHMET BULENT ERGINAlso holds roles at 138 other companies
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector 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 NAMRUN SHIPPING LTD.?
- What is NAMRUN SHIPPING LTD.'s risk level?
- Where does NAMRUN SHIPPING LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NAMRUN SHIPPING LTD. — nothing is disclosed before that.