DENTA SHIPPING HOLDINGS LIMITED
DENTA SHIPPING HOLDINGS LIMITED — Maltese company (icij:icijol-56088074). 3 holdings. Cited to 1 registry.
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.
- DENTA SHIPPING HOLDINGS LIMITED
- WINDS TANKER CO. LTD· shareholder of
- STRAITS TANKER CO. LTD· shareholder of
- SINE SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENTA SHIPPING HOLDINGS LIMITED — 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 DENTA SHIPPING HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 DENTA SHIPPING HOLDINGS LIMITED 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.
- SINE SHIPPING LIMITEDAlso holds roles at 16 other companies
- REFIK YAVUZ KALKAVANdirector of
- REFIK YAVUZ KALKAVANlegal representative of
- REFIK YAVUZ KALKAVANshareholder of
- STRAITS TANKER CO. LTDAlso holds roles at 14 other companies
- REFIK YAVUZ KALKAVANdirector of
- REFIK YAVUZ KALKAVANlegal representative of
- REFIK YAVUZ KALKAVANshareholder of
- WINDS TANKER CO. LTDAlso holds roles at 15 other companies
- ONUR TURGAYshareholder of
- REFIK YAVUZ KALKAVANdirector of
- REFIK YAVUZ KALKAVANlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENTA SHIPPING HOLDINGS LIMITED?
- What is DENTA SHIPPING HOLDINGS LIMITED's risk level?
- Where does DENTA SHIPPING HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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