---
title: "ARAL SEA MARITIME CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d06fad2-5aea-52aa-a682-c7ee43ed07cf
json: https://whiteintel.dev/api/public/dossier/7d06fad2-5aea-52aa-a682-c7ee43ed07cf
identifier: icij:icijol-55027138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARAL SEA MARITIME CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d06fad2-5aea-52aa-a682-c7ee43ed07cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d06fad2-5aea-52aa-a682-c7ee43ed07cf  

## Ownership & control

### Owners / controllers

- **TARIK KURT** (shareholder of) — https://whiteintel.dev/entity/46219bbe-ddb5-55b9-865c-40f07ef38196
- **KEMAL YASAR DONMEZ** (shareholder of) — https://whiteintel.dev/entity/79112efe-e85e-57a3-9ac4-e50ee7d084d4

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

A **5-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/55027138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAL SEA MARITIME CO. LTD.**. Human view: https://whiteintel.dev/entity/7d06fad2-5aea-52aa-a682-c7ee43ed07cf · Structured JSON: https://whiteintel.dev/api/public/dossier/7d06fad2-5aea-52aa-a682-c7ee43ed07cf._

_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"._