---
title: "ANATOLIA MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c
json: https://whiteintel.dev/api/public/dossier/a3001548-2cd7-56ee-a524-7f665581ba2c
identifier: icij:icijol-55064437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANATOLIA MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3001548-2cd7-56ee-a524-7f665581ba2c  

## Ownership & control

### Owners / controllers

- **NORA OVCHAROVA** (shareholder of) — https://whiteintel.dev/entity/705fbe3d-971b-54c2-9aee-b84ca45c2377
- **MURAT DALYAN** (shareholder of) — https://whiteintel.dev/entity/72071758-886e-55d4-817c-5996c0dbc508
- **MUSTAFA KEMAL USTA** (shareholder of) — https://whiteintel.dev/entity/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf
- **RAMAZAN YIGIT** (shareholder of) — https://whiteintel.dev/entity/f7ae98f1-7e87-5b37-9b41-9590fc7ad214

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064437

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANATOLIA MARITIME LTD** — https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLIA MARITIME LTD**. Human view: https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3001548-2cd7-56ee-a524-7f665581ba2c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._