---
title: "MOON MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60135d72-ca03-5009-a3f0-13bc01b2db79
json: https://whiteintel.dev/api/public/dossier/60135d72-ca03-5009-a3f0-13bc01b2db79
identifier: icij:icijol-55019320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60135d72-ca03-5009-a3f0-13bc01b2db79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60135d72-ca03-5009-a3f0-13bc01b2db79  

## Ownership & control

### Owners / controllers

- **MURAT KIRAN** (shareholder of) — https://whiteintel.dev/entity/d8f8e8c0-6ebf-51be-8152-84aeae9394ee
- **TAMER KIRAN** (shareholder of) — https://whiteintel.dev/entity/fc219550-1d91-5ae1-b102-6f59e241773b

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON MARITIME LTD**. Human view: https://whiteintel.dev/entity/60135d72-ca03-5009-a3f0-13bc01b2db79 · Structured JSON: https://whiteintel.dev/api/public/dossier/60135d72-ca03-5009-a3f0-13bc01b2db79._

_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"._