---
title: "ORCAS SHIPPING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d8bc73-1314-519c-87d9-7949bf381dfd
json: https://whiteintel.dev/api/public/dossier/a7d8bc73-1314-519c-87d9-7949bf381dfd
identifier: icij:icijol-55037054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORCAS SHIPPING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7d8bc73-1314-519c-87d9-7949bf381dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d8bc73-1314-519c-87d9-7949bf381dfd  

## Ownership & control

### Owners / controllers

- **MUSA TAYFUN COGENDEZ** (shareholder of) — https://whiteintel.dev/entity/5b17e1e3-f146-526f-9c38-562d8b9ea017
- **MUSTAFA TUNC COGENDEZ** (shareholder of) — https://whiteintel.dev/entity/0e4cd8c4-3f8f-560d-bdb1-589ddbd1f384

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

A **6-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/55037054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCAS SHIPPING CO. LTD**. Human view: https://whiteintel.dev/entity/a7d8bc73-1314-519c-87d9-7949bf381dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d8bc73-1314-519c-87d9-7949bf381dfd._

_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"._