- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
NORTH EUROPEAN EAGLE TANKER LTD
NORTH EUROPEAN EAGLE TANKER LTD — Maltese company (icij:icijol-55032408). UBO chain traced 11 hops, 9 owners. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- NORTH EUROPEAN EAGLE TANKER LTD
- BESIKTAS GEMI INSAA A.S.· shareholder of
- FARUK KALKAVAN· shareholder of
- YESIM KALKAVAN· shareholder of
- YELIZ KALKAVAN· shareholder of
- CEM METE· shareholder of
- DERYA SABAZ· shareholder of
- REFIK YAVUZ KALKAVAN· shareholder of
- SEVKET MURAT BENER· shareholder of
- MEHMET BURAK SABAZ· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTH EUROPEAN EAGLE TANKER LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Adverse-media & person enrichmentDOSSIER
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People & control
9 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.
- BESIKTAS GEMI INSAA A.S.Also holds roles at 4 other companies
- Baltic Eagle Tanker Co. Ltd.shareholder of
- KAS Tanker Co. Ltd.shareholder of
- Galata Gas Shipping Ltd.shareholder of
- CEM METEAlso holds roles at 4 other companies
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.shareholder of
- Baltic Eagle Tanker Co. Ltd.shareholder of
- SILENT TANKER CO. LTDshareholder of
- DERYA SABAZAlso holds roles at 3 other companies
- Baltic Eagle Tanker Co. Ltd.shareholder of
- SILENT TANKER CO. LTDshareholder of
- KAS Tanker Co. Ltd.shareholder of
- FARUK KALKAVANAlso holds roles at 3 other companies
- ISTANBULK SHIPPING CO. LTDshareholder of
- Baltic Eagle Tanker Co. Ltd.shareholder of
- KAS Tanker Co. Ltd.shareholder of
- MEHMET BURAK SABAZAlso holds roles at 3 other companies
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- REFIK YAVUZ KALKAVANAlso holds roles at 24 other companies
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.director of
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.legal representative of
- ANATOLIA HOLDING LIMITEDshareholder of
- YESIM KALKAVANAlso holds roles at 2 other companies
- Baltic Eagle Tanker Co. Ltd.shareholder of
- KAS Tanker Co. Ltd.shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns NORTH EUROPEAN EAGLE TANKER LTD?
- What is NORTH EUROPEAN EAGLE TANKER LTD's risk level?
- Where does NORTH EUROPEAN EAGLE TANKER LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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