No ownership or control links for ALI DURUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALI DURUST's risk level?

WhiteIntel flags ALI DURUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI DURUST appear across sources?

ALI DURUST is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

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Legal entityMedium

ALI DURUST

Name: ALI DURUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI DURUST, Organization, TR

ALI DURUST — Turkish company (icij:icijol-56061707). 6 holdings. Cited to 1 registry.

ICIJ icijol-56061707Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ALI DURUST
- KALINKA SHIPPING COMPANY LIMITED· director of
- YELLOWRED SHIPPING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI DURUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALI DURUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALI DURUST is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
KALINKA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- SUKRAN BAYATLIshareholder of
- RAYMOND GATTliquidator of
●
YELLOWRED SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- RICHARD GALEAliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALI DURUST?: No ownership or control links for ALI DURUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALI DURUST's risk level?: WhiteIntel flags ALI DURUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALI DURUST appear across sources?: ALI DURUST is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALI DURUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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