- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
KHAN MARINE CO. LTD
KHAN MARINE CO. LTD — Maltese company (icij:icijol-55062485). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
- KHAN MARINE CO. LTD
- OKTEM AKSOY· shareholder of
- OZGE AKSOY· shareholder of
- OZGUR AKSOY· shareholder of
None in current sources.
7-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 KHAN MARINE CO. LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
2 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.
- OKTEM AKSOYAlso holds roles at 15 other companies
- FREEDOM WAVES MARINE CO. LTDdirector of
- FREEDOM WAVES MARINE CO. LTDlegal representative of
- FREEDOM WAVES MARINE CO. LTDshareholder of
- OZGUR AKSOYAlso holds roles at 20 other companies
- FROSTY MARINE CO. LTDdirector of
- FROSTY MARINE CO. LTDlegal representative of
- FREEDOM WAVES MARINE CO. LTDdirector of
2 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 KHAN MARINE CO. LTD?
- What is KHAN MARINE CO. LTD's risk level?
- Where does KHAN MARINE CO. 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 KHAN MARINE CO. LTD — nothing is disclosed before that.