---
title: "IARA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a736b0d-acce-50ae-adc4-2e5be494cf97
json: https://whiteintel.dev/api/public/dossier/4a736b0d-acce-50ae-adc4-2e5be494cf97
identifier: icij:icijol-55048346
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IARA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a736b0d-acce-50ae-adc4-2e5be494cf97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a736b0d-acce-50ae-adc4-2e5be494cf97  

## Ownership & control

### Owners / controllers

- **MUHARREM FARUK URKMEZ** (shareholder of) — https://whiteintel.dev/entity/cd2598c6-bd1e-579b-addb-70a0d2a746b7
- **SUALP OMER URKMEZ** (shareholder of) — https://whiteintel.dev/entity/b1be3ada-dc4e-5954-907e-40e48e13a523

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IARA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/4a736b0d-acce-50ae-adc4-2e5be494cf97 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a736b0d-acce-50ae-adc4-2e5be494cf97._

_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"._