LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALI TUGRUL TOKGOZ is a Organization registered in TR 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
None in current sources.
Holdings / subsidiaries
- ALI TUGRUL TOKGOZ
- GENEL LIMITED· director of
- TARSUS SHIPPING LTD.· director of
- BAYTUR SHIPPING LTD· director of
- FREEDOM MARITIME CO. LTD· director of
- AVOR NAVIGATION LTD.· director of
- SINOVA SHIPPING LTD· director of
- GENEL SHIPPING LTD.· director of
- CAKE SHIPPING LTD· director of
- PUNCH LTD· director of
- CENTER NAVIGATION LTD· director of
- SPOT SHIPPING LTD· director of
- PROUD SHIPPING LTD.· director of
- LEGEND TRADE AND FINANCE LTD.· director of
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Directorship network
58 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.
GENEL LIMITED
- FENLEX HOLDINGS & SERVICES LTDshareholder of
TARSUS SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BAYTUR SHIPPING LTD
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
FREEDOM MARITIME CO. LTD
- MEHMET MATshareholder of
AVOR NAVIGATION LTD.
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SINOVA SHIPPING LTD
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
GENEL SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- BEKIR IRDEMdirector of
- BEKIR IRDEMlegal representative of
CAKE SHIPPING LTD
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
PUNCH LTD
- GEDEN HOLDINGS LTDshareholder of
CENTER NAVIGATION LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SPOT SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
PROUD SHIPPING LTD.
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
LEGEND TRADE AND FINANCE LTD.
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of