LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 25
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
SUALP OMER URKMEZ 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
- SUALP OMER URKMEZ
- FURTRANS SHIPPING HOLDINGS LTD· director of
- FT Nervi Tankers Ltd· director of
- FT Sturla Tankers Ltd· director of
- FT Albaro Tankers Ltd· director of
- CERES TANKERS LTD· director of
- KAIROS TANKERS LTD· director of
- IARA SHIPPING LTD· director of
- GALENE SHIPPING LTD· director of
- QUARTO TANKERS LTD· director of
- QUINTO TANKERS LTD· director of
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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.
FURTRANS SHIPPING HOLDINGS LTD
- FURTRANS DENIZCILIK TICARET VE SANAYI ANONIM SIRKETIshareholder of
- FUDAS DIS TICARET VE SANAYI ANONIM SIRKETIshareholder of
- MARK CAMILLERIsecretary of
- MUHARREM FARUK URKMEZdirector of
- MUHARREM FARUK URKMEZlegal representative of
- MUHARREM FARUK URKMEZshareholder of
FT Nervi Tankers Ltd
- FSH HOLDING S.A.shareholder of
- MARK CAMILLERIsecretary of
- FURTRANS TANKER HOLDINGS LTDshareholder of
FT Sturla Tankers Ltd
- FSH HOLDING S.A.shareholder of
- MARK CAMILLERIsecretary of
- FURTRANS TANKER HOLDINGS LTDshareholder of
FT Albaro Tankers Ltd
- FSH HOLDING S.A.shareholder of
- MARK CAMILLERIsecretary of
- FURTRANS TANKER HOLDINGS LTDshareholder of
CERES TANKERS LTD
- FSH HOLDING S.A.shareholder of
- MARK CAMILLERIsecretary of
- FURTRANS TANKER HOLDINGS LTDshareholder of
KAIROS TANKERS LTD
- FSH HOLDING S.A.shareholder of
- MARK CAMILLERIsecretary of
- FURTRANS TANKER HOLDINGS LTDshareholder of
IARA SHIPPING LTD
- MUHARREM FARUK URKMEZshareholder of
GALENE SHIPPING LTD
- MUHARREM FARUK URKMEZshareholder of
QUARTO TANKERS LTD
- MUHARREM FARUK URKMEZshareholder of
QUINTO TANKERS LTD
- MUHARREM FARUK URKMEZshareholder of