LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
BERGAMA SHIPPING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BERGAMA SHIPPING LTD
- BESIKTAS LIKID TAS. DEN. TIC. A.S.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
25 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.
REFIK YAVUZ KALKAVAN
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.director of
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.legal representative of
- NORTH EUROPEAN EAGLE TANKER LTDdirector of
- NORTH EUROPEAN EAGLE TANKER LTDlegal representative of
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- ANATOLIA HOLDING LIMITEDshareholder of
- EAGLE BULK SHIPPING LIMITEDdirector of
- EAGLE BULK SHIPPING LIMITEDlegal representative of
- Galata Gas Shipping Ltd.director of
- Galata Gas Shipping Ltd.legal representative of
- DENTA SHIPPING HOLDINGS LIMITEDdirector of
- DENTA SHIPPING HOLDINGS LIMITEDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- WINDS TANKER CO. LTDdirector of
- WINDS TANKER CO. LTDlegal representative of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDdirector of
- STRAITS TANKER CO. LTDlegal representative of
- STRAITS TANKER CO. LTDshareholder of
- ALAND TANKER CO. LTDdirector of
- ALAND TANKER CO. LTDlegal representative of
- ALAND TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDdirector of
- SINE SHIPPING LIMITEDlegal representative of
- SINE SHIPPING LIMITEDshareholder of