- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ENGIN TUNCAY
ENGIN TUNCAY — Turkish company (icij:icijol-56104015). 7 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- ENGIN TUNCAY
- PERICLES TRADE AND INVESTMENTS LIMITED· director of
- ISLAND SEAS CHARTER AND MARITIME LIMITED· director of
- OCEANS 11 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENGIN TUNCAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ENGIN TUNCAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ENGIN TUNCAY is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ISLAND SEAS CHARTER AND MARITIME LIMITEDAlso holds roles at 6 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- OCEANS 11 LIMITEDAlso holds roles at 7 other companies
- SARAH ELIZABETH WHITEsecretary of
- CANDID TRADING LIMITEDshareholder of
- PALA INVESTMENTS LIMITEDshareholder of
- PERICLES TRADE AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MANDORIA INVESTMENTS LIMITEDshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- ALI LUTFU ETHEM KADIRGANdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENGIN TUNCAY?
- What is ENGIN TUNCAY's risk level?
- Where does ENGIN TUNCAY appear across sources?