---
title: "Baltic Eagle Tanker Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8
json: https://whiteintel.dev/api/public/dossier/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8
identifier: icij:icijol-55034829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Baltic Eagle Tanker Co. Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8  

## Ownership & control

### Owners / controllers

- **BESIKTAS GEMI INSAA A.S.** (shareholder of) — https://whiteintel.dev/entity/032d218f-bdb2-568e-9424-9c87b96c757b
- **SEVKET BENER** (shareholder of) — https://whiteintel.dev/entity/2fbb87fc-7bba-5f9a-b8d5-6752f4559dc8
- **FARUK KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/713dad9d-0f99-56b0-be18-2e7d973b787f
- **YESIM KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/fb06ff5e-81b5-5532-9a28-87755462abb7
- **MEHMET BURAK SABAZ** (shareholder of) — https://whiteintel.dev/entity/44fae751-fc17-56b4-9aca-455feac743d6
- **YELIZ KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/d04a5a43-e5f5-5d34-9dae-d5d794233787
- **CEM METE** (shareholder of) — https://whiteintel.dev/entity/debb5686-7396-560e-af3a-bb8c9cb31eba
- **REFIK KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/1998fc29-2543-54d3-b06d-f3098bc1f0ea
- **DERYA SABAZ** (shareholder of) — https://whiteintel.dev/entity/9995cb05-7457-5d50-a13e-4f55a5533d00

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

A **11-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/55034829

## 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 **Baltic Eagle Tanker Co. Ltd.** — https://whiteintel.dev/entity/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baltic Eagle Tanker Co. Ltd.**. Human view: https://whiteintel.dev/entity/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c98bf5ef-a7f6-5c17-9e87-331c0ba483a8._

_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"._