Who owns FT PORTORIA TANKERS LTD?

In the current sources, FT PORTORIA TANKERS LTD is connected to SUALP OMER URKMEZ, MUHARREM FARUK URKMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FT PORTORIA TANKERS LTD's risk level?

WhiteIntel flags FT PORTORIA TANKERS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FT PORTORIA TANKERS LTD appear across sources?

FT PORTORIA TANKERS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FT PORTORIA TANKERS LTD

Name: FT PORTORIA TANKERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FT PORTORIA TANKERS LTD, Company, MT

FT PORTORIA TANKERS LTD — Maltese company (icij:icijol-55065554). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55065554Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

FT PORTORIA TANKERS LTD
- SUALP OMER URKMEZ· shareholder of
- MUHARREM FARUK URKMEZ· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 FT PORTORIA TANKERS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 current

Every 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.

●
MUHARREM FARUK URKMEZ
Also holds roles at 1 other company
- FT FOCE TANKERS LTD.shareholder of
●
SUALP OMER URKMEZ
Also holds roles at 7 other companies
- MAKS SHIPPING LTDdirector of
- MAKS SHIPPING LTDlegal representative of
- FATUM TANKERS LTDdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FT PORTORIA TANKERS LTD?: In the current sources, FT PORTORIA TANKERS LTD is connected to SUALP OMER URKMEZ, MUHARREM FARUK URKMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FT PORTORIA TANKERS LTD's risk level?: WhiteIntel flags FT PORTORIA TANKERS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FT PORTORIA TANKERS LTD appear across sources?: FT PORTORIA TANKERS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FT PORTORIA TANKERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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