---
title: "EURASIA GLOBAL SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55414f57-6429-5565-bbec-a809e65dd04d
json: https://whiteintel.dev/api/public/dossier/55414f57-6429-5565-bbec-a809e65dd04d
identifier: icij:icijol-55037708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EURASIA GLOBAL SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55414f57-6429-5565-bbec-a809e65dd04d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55414f57-6429-5565-bbec-a809e65dd04d  

## Ownership & control

### Owners / controllers

- **TUBA NERGIZ** (director of) — https://whiteintel.dev/entity/e7d1edf8-8c72-55aa-bc33-a8763e70fe95
- **TUBA NERGIZ** (legal representative of) — https://whiteintel.dev/entity/e7d1edf8-8c72-55aa-bc33-a8763e70fe95
- **TUBA NERGIZ** (shareholder of) — https://whiteintel.dev/entity/e7d1edf8-8c72-55aa-bc33-a8763e70fe95
- **MEHMET NERGIZ** (director of) — https://whiteintel.dev/entity/bdd45f04-7de2-504d-83e6-0ac74450293d
- **MEHMET NERGIZ** (legal representative of) — https://whiteintel.dev/entity/bdd45f04-7de2-504d-83e6-0ac74450293d
- **MEHMET NERGIZ** (shareholder of) — https://whiteintel.dev/entity/bdd45f04-7de2-504d-83e6-0ac74450293d

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

A **6-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/55037708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURASIA GLOBAL SHIPPING LTD**. Human view: https://whiteintel.dev/entity/55414f57-6429-5565-bbec-a809e65dd04d · Structured JSON: https://whiteintel.dev/api/public/dossier/55414f57-6429-5565-bbec-a809e65dd04d._

_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"._