- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Baltic Eagle Tanker Co. Ltd.
Baltic Eagle Tanker Co. Ltd. — Maltese company (icij:icijol-55034829). UBO chain traced 11 hops, 9 owners. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Baltic Eagle Tanker Co. Ltd.
- BESIKTAS GEMI INSAA A.S.· shareholder of
- SEVKET BENER· shareholder of
- FARUK KALKAVAN· shareholder of
- YESIM KALKAVAN· shareholder of
- MEHMET BURAK SABAZ· shareholder of
- YELIZ KALKAVAN· shareholder of
- CEM METE· shareholder of
- REFIK KALKAVAN· shareholder of
- DERYA SABAZ· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Baltic Eagle Tanker Co. Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BESIKTAS GEMI INSAA A.S.Also holds roles at 4 other companies
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- KAS Tanker Co. Ltd.shareholder of
- Galata Gas Shipping Ltd.shareholder of
- CEM METEAlso holds roles at 4 other companies
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.shareholder of
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- SILENT TANKER CO. LTDshareholder of
- DERYA SABAZAlso holds roles at 3 other companies
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- SILENT TANKER CO. LTDshareholder of
- KAS Tanker Co. Ltd.shareholder of
- FARUK KALKAVANAlso holds roles at 3 other companies
- ISTANBULK SHIPPING CO. LTDshareholder of
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- KAS Tanker Co. Ltd.shareholder of
- REFIK KALKAVANAlso holds roles at 4 other companies
- SILENT TANKER CO. LTDdirector of
- SILENT TANKER CO. LTDlegal representative of
- GREENLAND TANKER SHIPPING LIMITEDdirector of
- YESIM KALKAVANAlso holds roles at 2 other companies
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- KAS Tanker Co. Ltd.shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Baltic Eagle Tanker Co. Ltd.?
- What is Baltic Eagle Tanker Co. Ltd.'s risk level?
- Where does Baltic Eagle Tanker Co. Ltd. appear across sources?
Community intel
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