LIVE · CORPUS
/ Dossier
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EURASIA GLOBAL SHIPPING LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
EURASIA GLOBAL SHIPPING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- EURASIA GLOBAL SHIPPING LTD
- TUBA NERGIZ· director of
- TUBA NERGIZ· legal representative of
- TUBA NERGIZ· shareholder of
- MEHMET NERGIZ· director of
- MEHMET NERGIZ· legal representative of
- MEHMET NERGIZ· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TUBA NERGIZdirector of→EURASIA GLOBAL SHIPPING LTD
- 1TUBA NERGIZlegal representative of→EURASIA GLOBAL SHIPPING LTD
- 1TUBA NERGIZshareholder of→EURASIA GLOBAL SHIPPING LTD
- 1MEHMET NERGIZdirector of→EURASIA GLOBAL SHIPPING LTD
- 1MEHMET NERGIZlegal representative of→EURASIA GLOBAL SHIPPING LTD
- 1MEHMET NERGIZshareholder of→EURASIA GLOBAL SHIPPING LTD