LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 82
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALI TUGRUL TOKGOZ is a Organization registered in TR resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ALI TUGRUL TOKGOZ
- NAMRUN SHIPPING LTD.· director of
- BATI SHIPPING LIMITED· director of
- BARBAROS MARITIME LIMITED· director of
- SPIKE SHIPPING LTD· director of
- INTA NAVIGATION LTD· director of
- BORAK SHIPPING LTD· director of
- SPACE SHIPPING LTD· director of
- SCOPE SHIPPING LTD.· director of
- SUPER SHIPPING LTD· director of
- WINTER SHIPPING LTD.· director of
- SUMMER SHIPPING LTD· director of
- FANTASY SHIPPING LTD.· director of
- AMAZING SHIPPING LTD· director of
- FANTASTIC SHIPPING LTD· director of
- BLANK SHIPPING LTD· director of
- EARTH SHIPPING LTD.· director of
- MOON SHIPPING LTD.· director of
- HERO SHIPPING LTD.· director of
- Prima Shipping Ltd.· director of
- COLLECTION SHIPPING LTD· director of
- CASH SHIPPING LTD· director of
- MARKA SHIPPING LTD.· director of
- PARTNER SHIPPING LTD.· director of
- DRY SHIPPING LTD.· director of
- EMPIRE SHIPPING LTD.· director of
- WET SHIPPING LTD.· director of
- ORIGINAL SHIPPING LTD.· director of
- FULL SHIPPING LTD.· director of
- METROPOL SHIPPING LTD.· director of
- SOUTH SHIPPING LTD.· director of
- SECRET SHIPPING LTD.· director of
- ASIA SHIPPING LTD.· director of
- ANGEL SHIPPING LTD.· director of
- EAST SHIPPING LTD.· director of
- BASIC SHIPPING LTD.· director of
- PRETTY SHIPPING LTD.· director of
- ULTRA SHIPPING LTD.· director of
- BETTER SHIPPING LTD· director of
- BABY SHIPPING LTD· director of
- MEK SHIPPING LTD· director of
- SAMSA NAVIGATION LTD.· director of
/04
Directorship network
228 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NAMRUN SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BATI SHIPPING LIMITED
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BARBAROS MARITIME LIMITED
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SPIKE SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
INTA NAVIGATION LTD
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
BORAK SHIPPING LTD
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SPACE SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
SCOPE SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SUPER SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
WINTER SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
SUMMER SHIPPING LTD
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
FANTASY SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
AMAZING SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
FANTASTIC SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BLANK SHIPPING LTD
- ADRIAN FARRUGIAliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
EARTH SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
MOON SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
HERO SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
Prima Shipping Ltd.
- ADRIAN FARRUGIAliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
COLLECTION SHIPPING LTD
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
CASH SHIPPING LTD
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
MARKA SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
PARTNER SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
DRY SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
EMPIRE SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
WET SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
ORIGINAL SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
FULL SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
METROPOL SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SOUTH SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SECRET SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
ASIA SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
ANGEL SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
EAST SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BASIC SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
PRETTY SHIPPING LTD.
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
ULTRA SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
BETTER SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BABY SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
MEK SHIPPING LTD
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SAMSA NAVIGATION LTD.
- REUBEN MIFSUDliquidator of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
- GEDEN HOLDINGS LTDshareholder of