LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
IARA SHIPPING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- IARA SHIPPING LTD
- MUHARREM FARUK URKMEZ· shareholder of
- SUALP OMER URKMEZ· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
28 other rolesWhere 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.
MUHARREM FARUK URKMEZ
- FURTRANS SHIPPING HOLDINGS LTDdirector of
- FURTRANS SHIPPING HOLDINGS LTDlegal representative of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
- GALENE SHIPPING LTDshareholder of
- QUARTO TANKERS LTDshareholder of
- QUINTO TANKERS LTDshareholder of
SUALP OMER URKMEZ
- FURTRANS SHIPPING HOLDINGS LTDdirector of
- FURTRANS SHIPPING HOLDINGS LTDlegal representative of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
- FT Nervi Tankers Ltddirector of
- FT Nervi Tankers Ltdlegal representative of
- FT Sturla Tankers Ltddirector of
- FT Sturla Tankers Ltdlegal representative of
- FT Albaro Tankers Ltddirector of
- FT Albaro Tankers Ltdlegal representative of
- CERES TANKERS LTDdirector of
- CERES TANKERS LTDlegal representative of
- KAIROS TANKERS LTDdirector of
- KAIROS TANKERS LTDlegal representative of
- GALENE SHIPPING LTDdirector of
- GALENE SHIPPING LTDlegal representative of
- GALENE SHIPPING LTDshareholder of
- QUARTO TANKERS LTDdirector of
- QUARTO TANKERS LTDlegal representative of
- QUARTO TANKERS LTDshareholder of
- QUINTO TANKERS LTDdirector of
- QUINTO TANKERS LTDlegal representative of
- QUINTO TANKERS LTDshareholder of