MUSTAFA KEMAL USTA
MUSTAFA KEMAL USTA — Turkish company (icij:icijol-56104340). 18 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.
- MUSTAFA KEMAL USTA
- BLUE GATE SHIPPING CO. LTD.· director of
- VIRA SHIPPING LTD.· director of
- ANATOLIA MARITIME LTD· director of
- SIMONA MARITIME LTD· director of
- FIONA MARITIME LTD· director of
- DAKOTA SHIPPING & TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUSTAFA KEMAL USTA — 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 MUSTAFA KEMAL USTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TR 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 MUSTAFA KEMAL USTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ANATOLIA MARITIME LTDAlso holds roles at 5 other companies
- NORA OVCHAROVAshareholder of
- MURAT DALYANshareholder of
- RAMAZAN YIGITdirector of
- BLUE GATE SHIPPING CO. LTD.Also holds roles at 3 other companies
- HUSEYIN UYSALdirector of
- HUSEYIN UYSALlegal representative of
- HUSEYIN UYSALshareholder of
- DAKOTA SHIPPING & TRADING LTDAlso holds roles at 9 other companies
- NORA OVCHAROVAdirector of
- NORA OVCHAROVAlegal representative of
- NORA OVCHAROVAshareholder of
- FIONA MARITIME LTDAlso holds roles at 12 other companies
- NORA OVCHAROVAdirector of
- NORA OVCHAROVAlegal representative of
- NORA OVCHAROVAshareholder of
- SIMONA MARITIME LTDAlso holds roles at 9 other companies
- YONO ORLINOV ISAYEVdirector of
- YONO ORLINOV ISAYEVlegal representative of
- YONO ORLINOV ISAYEVshareholder of
- VIRA SHIPPING LTD.Also holds roles at 7 other companies
- NORA OVCHAROVAdirector of
- NORA OVCHAROVAlegal representative of
- NORA OVCHAROVAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUSTAFA KEMAL USTA?
- What is MUSTAFA KEMAL USTA's risk level?
- Where does MUSTAFA KEMAL USTA appear across sources?
Community intel
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