LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PROFIT SHIPPING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- PROFIT SHIPPING LTD
- GEDEN HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
453 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.
ALI TUGRUL TOKGOZ
- HERO MARITIME CO. LTDdirector of
- HERO MARITIME CO. LTDshareholder of
- SPARKS OCEAN LTD.director of
- KIWI MARITIME CO. LTDdirector of
- KIWI MARITIME CO. LTDlegal representative of
- SPICE SHIPPING LTD.director of
- SPICE SHIPPING LTD.legal representative of
- SPICE SHIPPING LTD.shareholder of
- ROVA SHIPPING LIMITEDdirector of
- ROVA SHIPPING LIMITEDlegal representative of
- ROVA SHIPPING LIMITEDshareholder of
- WIND SHIPPING LTDdirector of
- WIND SHIPPING LTDlegal representative of
- TRUVA SHIPPING LTD.director of
- TRUVA SHIPPING LTD.shareholder of
- SHOW SHIPPING LTD.director of
- SHOW SHIPPING LTD.legal representative of
- SHOW SHIPPING LTD.shareholder of
- RIDGE SHIPPING CO. LTDdirector of
- RIDGE SHIPPING CO. LTDlegal representative of
- GEDEN OPERATIONS LTDdirector of
- GEDEN OPERATIONS LTDlegal representative of
- ACOR SHIPPING LTDdirector of
- ACOR SHIPPING LTDlegal representative of
- AKS NAVIGATION LTDdirector of
- AKS NAVIGATION LTDlegal representative of
- ACTION SHIPPING LTDdirector of
- ACTION SHIPPING LTDlegal representative of
- AQUA SHIPPING LTD.director of
- AQUA SHIPPING LTD.legal representative of
- Zen Navigation Co. Ltd.director of
- Zen Navigation Co. Ltd.legal representative of
- CITY SHIPPING LTDdirector of
- CITY SHIPPING LTDlegal representative of
- CARGO SHIPPING LTD.director of
- CARGO SHIPPING LTD.legal representative of
- COTTON SHIPPING LTDdirector of
- COTTON SHIPPING LTDlegal representative of
- PINK SHIPPING LTDdirector of
- PINK SHIPPING LTDlegal representative of
- BLUE SHIPPING LTDdirector of
- BLUE SHIPPING LTDlegal representative of
- POKER SHIPPING LTD.director of
- POKER SHIPPING LTD.legal representative of
- GEDEN OPERATING LINES LTDdirector of
- GEDEN OPERATING LINES LTDlegal representative of
- AVORE SHIPPING LTD.director of
- AVORE SHIPPING LTD.legal representative of
- TRACK SHIPPING LTD.director of
- TRACK SHIPPING LTD.legal representative of
- BEST SHIPPING LTD.director of
- BEST SHIPPING LTD.legal representative of
- PRIVATE SHIPPING LTDdirector of
- PRIVATE SHIPPING LTDlegal representative of
- WOOD SHIPPING LTDdirector of
- WOOD SHIPPING LTDlegal representative of
- PIPE SHIPPING LTDdirector of
- PIPE SHIPPING LTDlegal representative of
- ROCKET SHIPPING LTDdirector of
- ROCKET SHIPPING LTDlegal representative of
- ROCK SHIPPING LTDdirector of
- ROCK SHIPPING LTDlegal representative of
- NIL SHIPPING LTDdirector of
- NIL SHIPPING LTDlegal representative of
- BOX SHIPPING LTD.director of
- BOX SHIPPING LTD.legal representative of
- BUDDY SHIPPING LTDdirector of
- BUDDY SHIPPING LTDlegal representative of
- TARGET SHIPPING LTD.director of
- TARGET SHIPPING LTD.legal representative of
- BULL SHIPPING LTD.director of
- BULL SHIPPING LTD.legal representative of
- TRUE SHIPPING LTDdirector of
- TRUE SHIPPING LTDlegal representative of
MEHMET BULENT ERGIN
- NAMRUN SHIPPING LTD.director of
- NAMRUN SHIPPING LTD.legal representative of
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector of
- BARBAROS MARITIME LIMITEDlegal representative of
- KIWI MARITIME CO. LTDdirector of
- KIWI MARITIME CO. LTDlegal representative of
- SPICE SHIPPING LTD.director of
- SPICE SHIPPING LTD.legal representative of
- SPIKE SHIPPING LTDdirector of
- SPIKE SHIPPING LTDlegal representative of
- INTA NAVIGATION LTDdirector of
- INTA NAVIGATION LTDlegal representative of
- WIND SHIPPING LTDdirector of
- WIND SHIPPING LTDlegal representative of
- SPACE SHIPPING LTDdirector of
- TRUVA SHIPPING LTD.director of
- SHOW SHIPPING LTD.director of
- SHOW SHIPPING LTD.legal representative of
- SCOPE SHIPPING LTD.director of
- SCOPE SHIPPING LTD.legal representative of
- RIDGE SHIPPING CO. LTDdirector of
- RIDGE SHIPPING CO. LTDlegal representative of
- GEDEN OPERATIONS LTDdirector of
- GEDEN OPERATIONS LTDlegal representative of
- ACOR SHIPPING LTDdirector of
- ACOR SHIPPING LTDlegal representative of
- AKS NAVIGATION LTDdirector of
- AKS NAVIGATION LTDlegal representative of
- ACTION SHIPPING LTDdirector of
- ACTION SHIPPING LTDlegal representative of
- AQUA SHIPPING LTD.director of
- AQUA SHIPPING LTD.legal representative of
- Zen Navigation Co. Ltd.director of
- Zen Navigation Co. Ltd.legal representative of
- CITY SHIPPING LTDdirector of
- CITY SHIPPING LTDlegal representative of
- CARGO SHIPPING LTD.director of
- CARGO SHIPPING LTD.legal representative of
- COTTON SHIPPING LTDdirector of
- COTTON SHIPPING LTDlegal representative of
- PINK SHIPPING LTDdirector of
- PINK SHIPPING LTDlegal representative of
- BLUE SHIPPING LTDdirector of
- BLUE SHIPPING LTDlegal representative of
- POKER SHIPPING LTD.director of
- POKER SHIPPING LTD.legal representative of
- GEDEN OPERATING LINES LTDdirector of
- GEDEN OPERATING LINES LTDlegal representative of
- AVORE SHIPPING LTD.director of
- AVORE SHIPPING LTD.legal representative of
- TRACK SHIPPING LTD.director of
- TRACK SHIPPING LTD.legal representative of
- BEST SHIPPING LTD.director of
- BEST SHIPPING LTD.legal representative of
- SUPER SHIPPING LTDdirector of
- SUPER SHIPPING LTDlegal representative of
- PRIVATE SHIPPING LTDdirector of
- PRIVATE SHIPPING LTDlegal representative of
- WOOD SHIPPING LTDdirector of
- WOOD SHIPPING LTDlegal representative of
- PIPE SHIPPING LTDdirector of
- PIPE SHIPPING LTDlegal representative of
- ROCKET SHIPPING LTDdirector of
- ROCKET SHIPPING LTDlegal representative of
- ROCK SHIPPING LTDdirector of
- ROCK SHIPPING LTDlegal representative of
- NIL SHIPPING LTDdirector of
- NIL SHIPPING LTDlegal representative of
- BOX SHIPPING LTD.director of
- BOX SHIPPING LTD.legal representative of
- BUDDY SHIPPING LTDdirector of
- BUDDY SHIPPING LTDlegal representative of
- TARGET SHIPPING LTD.director of
- TARGET SHIPPING LTD.legal representative of
- BULL SHIPPING LTD.director of
- BULL SHIPPING LTD.legal representative of
- TRUE SHIPPING LTDdirector of
- TRUE SHIPPING LTDlegal representative of
- WINTER SHIPPING LTD.director of
- WINTER SHIPPING LTD.legal representative of
- SUMMER SHIPPING LTDdirector of
- SUMMER SHIPPING LTDlegal representative of
- FANTASY SHIPPING LTD.director of
- FANTASY SHIPPING LTD.legal representative of
- AMAZING SHIPPING LTDdirector of
- AMAZING SHIPPING LTDlegal representative of
- FANTASTIC SHIPPING LTDdirector of
- FANTASTIC SHIPPING LTDlegal representative of
- BLANK SHIPPING LTDdirector of
- BLANK SHIPPING LTDlegal representative of
- EARTH SHIPPING LTD.director of
- EARTH SHIPPING LTD.legal representative of
- MOON SHIPPING LTD.director of
- MOON SHIPPING LTD.legal representative of
- COLLECTION SHIPPING LTDdirector of
- COLLECTION SHIPPING LTDlegal representative of
- CASH SHIPPING LTDdirector of
- CASH SHIPPING LTDlegal representative of
- MARKA SHIPPING LTD.director of
- MARKA SHIPPING LTD.legal representative of
- PARTNER SHIPPING LTD.director of
- PARTNER SHIPPING LTD.legal representative of
- DRY SHIPPING LTD.director of
- DRY SHIPPING LTD.legal representative of
- EMPIRE SHIPPING LTD.director of
- EMPIRE SHIPPING LTD.legal representative of
- WET SHIPPING LTD.director of
- WET SHIPPING LTD.legal representative of
- ORIGINAL SHIPPING LTD.director of
- ORIGINAL SHIPPING LTD.legal representative of
- FULL SHIPPING LTD.director of
- FULL SHIPPING LTD.legal representative of
- METROPOL SHIPPING LTD.director of
- METROPOL SHIPPING LTD.legal representative of
- SOUTH SHIPPING LTD.director of
- SOUTH SHIPPING LTD.legal representative of
- SECRET SHIPPING LTD.director of
- SECRET SHIPPING LTD.legal representative of
- ASIA SHIPPING LTD.director of
- ASIA SHIPPING LTD.legal representative of
- ANGEL SHIPPING LTD.director of
- ANGEL SHIPPING LTD.legal representative of
- EAST SHIPPING LTD.director of
- EAST SHIPPING LTD.legal representative of
- BASIC SHIPPING LTD.director of
- BASIC SHIPPING LTD.legal representative of
- PRETTY SHIPPING LTD.director of
- PRETTY SHIPPING LTD.legal representative of
- BETTER SHIPPING LTDdirector of
- BETTER SHIPPING LTDlegal representative of
- BABY SHIPPING LTDdirector of
- BABY SHIPPING LTDlegal representative of
- MEK SHIPPING LTDdirector of
- MEK SHIPPING LTDlegal representative of
- SAMSA NAVIGATION LTD.director of
- SAMSA NAVIGATION LTD.legal representative of
GEDEN HOLDINGS LTD
- TARSUS SHIPPING LTD.shareholder of
- BAYTUR SHIPPING LTDshareholder of
- NAMRUN SHIPPING LTD.shareholder of
- BATI SHIPPING LIMITEDshareholder of
- BARBAROS MARITIME LIMITEDshareholder of
- SPICE SHIPPING LTD.shareholder of
- AVOR NAVIGATION LTD.shareholder of
- SPIKE SHIPPING LTDshareholder of
- INTA NAVIGATION LTDshareholder of
- SINOVA SHIPPING LTDshareholder of
- BORAK SHIPPING LTDshareholder of
- GENEL SHIPPING LTD.shareholder of
- ROVA SHIPPING LIMITEDshareholder of
- WIND SHIPPING LTDshareholder of
- SPACE SHIPPING LTDshareholder of
- TRUVA SHIPPING LTD.shareholder of
- SHOW SHIPPING LTD.shareholder of
- SCOPE SHIPPING LTD.shareholder of
- RIDGE SHIPPING CO. LTDshareholder of
- GEDEN OPERATIONS LTDshareholder of
- CARRY SHIPPING LTDshareholder of
- ACOR SHIPPING LTDshareholder of
- AKS NAVIGATION LTDshareholder of
- ACTION SHIPPING LTDshareholder of
- AQUA SHIPPING LTD.shareholder of
- Zen Navigation Co. Ltd.shareholder of
- CAKE SHIPPING LTDshareholder of
- CITY SHIPPING LTDshareholder of
- CARGO SHIPPING LTD.shareholder of
- COTTON SHIPPING LTDshareholder of
- PINK SHIPPING LTDshareholder of
- BLUE SHIPPING LTDshareholder of
- POKER SHIPPING LTD.shareholder of
- PUNCH LTDshareholder of
- GEDEN OPERATING LINES LTDshareholder of
- AVORE SHIPPING LTD.shareholder of
- TRACK SHIPPING LTD.shareholder of
- BEST SHIPPING LTD.shareholder of
- SUPER SHIPPING LTDshareholder of
- PRIVATE SHIPPING LTDshareholder of
- WOOD SHIPPING LTDshareholder of
- PIPE SHIPPING LTDshareholder of
- CENTER NAVIGATION LTDshareholder of
- ROCKET SHIPPING LTDshareholder of
- ROCK SHIPPING LTDshareholder of
- NIL SHIPPING LTDshareholder of
- BOX SHIPPING LTD.shareholder of
- BUDDY SHIPPING LTDshareholder of
- TARGET SHIPPING LTD.shareholder of
- BULL SHIPPING LTD.shareholder of
- TRUE SHIPPING LTDshareholder of
- WINTER SHIPPING LTD.shareholder of
- SUMMER SHIPPING LTDshareholder of
- FANTASY SHIPPING LTD.shareholder of
- AMAZING SHIPPING LTDshareholder of
- FANTASTIC SHIPPING LTDshareholder of
- BLANK SHIPPING LTDshareholder of
- EARTH SHIPPING LTD.shareholder of
- REEF SHIPPING LTDshareholder of
- MOON SHIPPING LTD.shareholder of
- VALUE SHIPPING LTDshareholder of
- FLASH SHIPPING LTDshareholder of
- ENJOY SHIPPING LTD.shareholder of
- BRAVO SHIPPING LTDshareholder of
- SPOT SHIPPING LTDshareholder of
- HERO SHIPPING LTD.shareholder of
- Prima Shipping Ltd.shareholder of
- COLLECTION SHIPPING LTDshareholder of
- CASH SHIPPING LTDshareholder of
- MARKA SHIPPING LTD.shareholder of
- PARTNER SHIPPING LTD.shareholder of
- DRY SHIPPING LTD.shareholder of
- EMPIRE SHIPPING LTD.shareholder of
- WET SHIPPING LTD.shareholder of
- ORIGINAL SHIPPING LTD.shareholder of
- FULL SHIPPING LTD.shareholder of
- METROPOL SHIPPING LTD.shareholder of
- SOUTH SHIPPING LTD.shareholder of
- SECRET SHIPPING LTD.shareholder of
- SHARP SHIPPING LTD.shareholder of
- ASIA SHIPPING LTD.shareholder of
- WORLD SHIPPING LTDshareholder of
- BARAKA SHIPPING LTDshareholder of
- PROUD SHIPPING LTD.shareholder of
- CAPITAL SHIPPING LTDshareholder of
- ANGEL SHIPPING LTD.shareholder of
- EAST SHIPPING LTD.shareholder of
- BASIC SHIPPING LTD.shareholder of
- HAPPY SHIPPING LTD.shareholder of
- PRETTY SHIPPING LTD.shareholder of
- WEST SHIPPING LTD.shareholder of
- STOCK SHIPPING LTD.shareholder of
- ULTRA SHIPPING LTD.shareholder of
- BETTER SHIPPING LTDshareholder of
- BABY SHIPPING LTDshareholder of
- LEGEND TRADE AND FINANCE LTD.shareholder of
- MEK SHIPPING LTDshareholder of
- SAMSA NAVIGATION LTD.shareholder of
- Forever Holdings Ltd.shareholder of
MEHMET MAT
- GEDEN HOLDINGS LTDdirector of
- GEDEN HOLDINGS LTDlegal representative of
- TARSUS SHIPPING LTD.director of
- TARSUS SHIPPING LTD.legal representative of
- BAYTUR SHIPPING LTDdirector of
- BAYTUR SHIPPING LTDlegal representative of
- NAMRUN SHIPPING LTD.director of
- NAMRUN SHIPPING LTD.legal representative of
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector of
- BARBAROS MARITIME LIMITEDlegal representative of
- SPICE SHIPPING LTD.director of
- SPICE SHIPPING LTD.legal representative of
- AVOR NAVIGATION LTD.director of
- AVOR NAVIGATION LTD.legal representative of
- SPIKE SHIPPING LTDdirector of
- SPIKE SHIPPING LTDlegal representative of
- SINOVA SHIPPING LTDdirector of
- SINOVA SHIPPING LTDlegal representative of
- BORAK SHIPPING LTDdirector of
- BORAK SHIPPING LTDlegal representative of
- ROVA SHIPPING LIMITEDdirector of
- ROVA SHIPPING LIMITEDlegal representative of
- SPACE SHIPPING LTDdirector of
- SHOW SHIPPING LTD.director of
- SHOW SHIPPING LTD.legal representative of
- SCOPE SHIPPING LTD.director of
- SCOPE SHIPPING LTD.legal representative of
- CARRY SHIPPING LTDdirector of
- CARRY SHIPPING LTDlegal representative of
- ACOR SHIPPING LTDdirector of
- ACOR SHIPPING LTDlegal representative of
- ACTION SHIPPING LTDdirector of
- ACTION SHIPPING LTDlegal representative of
- AQUA SHIPPING LTD.director of
- AQUA SHIPPING LTD.legal representative of
- Zen Navigation Co. Ltd.director of
- Zen Navigation Co. Ltd.legal representative of
- CAKE SHIPPING LTDdirector of
- CAKE SHIPPING LTDlegal representative of
- CITY SHIPPING LTDdirector of
- CITY SHIPPING LTDlegal representative of
- CARGO SHIPPING LTD.director of
- CARGO SHIPPING LTD.legal representative of
- COTTON SHIPPING LTDdirector of
- COTTON SHIPPING LTDlegal representative of
- PINK SHIPPING LTDdirector of
- PINK SHIPPING LTDlegal representative of
- BLUE SHIPPING LTDdirector of
- BLUE SHIPPING LTDlegal representative of
- SUPER SHIPPING LTDdirector of
- SUPER SHIPPING LTDlegal representative of
- CENTER NAVIGATION LTDdirector of
- CENTER NAVIGATION LTDlegal representative of
- ROCKET SHIPPING LTDdirector of
- ROCKET SHIPPING LTDlegal representative of
- ROCK SHIPPING LTDdirector of
- ROCK SHIPPING LTDlegal representative of
- NIL SHIPPING LTDdirector of
- NIL SHIPPING LTDlegal representative of
- BUDDY SHIPPING LTDdirector of
- BUDDY SHIPPING LTDlegal representative of
- TARGET SHIPPING LTD.director of
- TARGET SHIPPING LTD.legal representative of
- BULL SHIPPING LTD.director of
- BULL SHIPPING LTD.legal representative of
- TRUE SHIPPING LTDdirector of
- TRUE SHIPPING LTDlegal representative of
- SPRING MARINE LTD.director of
- SPRING MARINE LTD.legal representative of
- SPRING MARINE LTD.shareholder of
- AMAZING SHIPPING LTDdirector of
- AMAZING SHIPPING LTDlegal representative of
- FANTASTIC SHIPPING LTDdirector of
- FANTASTIC SHIPPING LTDlegal representative of
- BLANK SHIPPING LTDdirector of
- BLANK SHIPPING LTDlegal representative of
- REEF SHIPPING LTDdirector of
- REEF SHIPPING LTDlegal representative of
- VALUE SHIPPING LTDdirector of
- VALUE SHIPPING LTDlegal representative of
- FLASH SHIPPING LTDdirector of
- FLASH SHIPPING LTDlegal representative of
- ENJOY SHIPPING LTD.director of
- ENJOY SHIPPING LTD.legal representative of
- BRAVO SHIPPING LTDdirector of
- BRAVO SHIPPING LTDlegal representative of
- SPOT SHIPPING LTDdirector of
- SPOT SHIPPING LTDlegal representative of
- HERO SHIPPING LTD.director of
- HERO SHIPPING LTD.legal representative of
- Prima Shipping Ltd.director of
- Prima Shipping Ltd.legal representative of
- COLLECTION SHIPPING LTDdirector of
- COLLECTION SHIPPING LTDlegal representative of
- CASH SHIPPING LTDdirector of
- CASH SHIPPING LTDlegal representative of
- MARKA SHIPPING LTD.director of
- MARKA SHIPPING LTD.legal representative of
- METROPOL SHIPPING LTD.director of
- METROPOL SHIPPING LTD.legal representative of
- SOUTH SHIPPING LTD.director of
- SOUTH SHIPPING LTD.legal representative of
- SECRET SHIPPING LTD.director of
- SECRET SHIPPING LTD.legal representative of
- SHARP SHIPPING LTD.director of
- SHARP SHIPPING LTD.legal representative of
- ASIA SHIPPING LTD.director of
- ASIA SHIPPING LTD.legal representative of
- WORLD SHIPPING LTDdirector of
- WORLD SHIPPING LTDlegal representative of
- BARAKA SHIPPING LTDdirector of
- BARAKA SHIPPING LTDlegal representative of
- PROUD SHIPPING LTD.director of
- PROUD SHIPPING LTD.legal representative of
- CAPITAL SHIPPING LTDdirector of
- CAPITAL SHIPPING LTDlegal representative of
- ANGEL SHIPPING LTD.director of
- ANGEL SHIPPING LTD.legal representative of
- EAST SHIPPING LTD.director of
- EAST SHIPPING LTD.legal representative of
- HAPPY SHIPPING LTD.director of
- HAPPY SHIPPING LTD.legal representative of
- PRETTY SHIPPING LTD.director of
- PRETTY SHIPPING LTD.legal representative of
- WEST SHIPPING LTD.director of
- WEST SHIPPING LTD.legal representative of
- STOCK SHIPPING LTD.director of
- STOCK SHIPPING LTD.legal representative of
- BETTER SHIPPING LTDdirector of
- BETTER SHIPPING LTDlegal representative of
- BABY SHIPPING LTDdirector of
- BABY SHIPPING LTDlegal representative of
- LEGEND TRADE AND FINANCE LTD.director of
- LEGEND TRADE AND FINANCE LTD.legal representative of
- MEK SHIPPING LTDdirector of
- MEK SHIPPING LTDlegal representative of
- METO SHIPPING LTDdirector of
- METO SHIPPING LTDlegal representative of
- Forever Holdings Ltd.director of
- Forever Holdings Ltd.legal representative of
/06
Adverse media
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