LIVE · CORPUS
/ Dossier
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SILVER SHINE MARINE CO. LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SILVER SHINE MARINE CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SILVER SHINE MARINE CO. LTD
- YETKIN CETIN PAKER· director of
- YETKIN CETIN PAKER· legal representative of
- UMIT ELBIRLIK· shareholder of
- NAZMI ELBIRLIK· shareholder of
- ECE PAKER· director of
- ECE PAKER· legal representative of
- ECE PAKER· shareholder of
- CIHAN SALIH ELBIRLIK· director of
- CIHAN SALIH ELBIRLIK· legal representative of
- CIHAN SALIH ELBIRLIK· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1YETKIN CETIN PAKERdirector of→SILVER SHINE MARINE CO. LTD
- 1YETKIN CETIN PAKERlegal representative of→SILVER SHINE MARINE CO. LTD
- 1UMIT ELBIRLIKshareholder of→SILVER SHINE MARINE CO. LTD
- 1NAZMI ELBIRLIKshareholder of→SILVER SHINE MARINE CO. LTD
- 1ECE PAKERdirector of→SILVER SHINE MARINE CO. LTD
- 1ECE PAKERlegal representative of→SILVER SHINE MARINE CO. LTD
- 1ECE PAKERshareholder of→SILVER SHINE MARINE CO. LTD
- 1CIHAN SALIH ELBIRLIKdirector of→SILVER SHINE MARINE CO. LTD
- 1CIHAN SALIH ELBIRLIKlegal representative of→SILVER SHINE MARINE CO. LTD
- 1CIHAN SALIH ELBIRLIKshareholder of→SILVER SHINE MARINE CO. LTD