Who owns DURMUS DOVEN?

No ownership or control links for DURMUS DOVEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DURMUS DOVEN's risk level?

WhiteIntel flags DURMUS DOVEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURMUS DOVEN appear across sources?

DURMUS DOVEN is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

LIVE · CORPUS

Dossier

■

DURMUS DOVEN

Name: DURMUS DOVEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURMUS DOVEN, Organization, TR

Medium

OrganizationTR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

DURMUS DOVEN is a Organization registered in TR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DURMUS DOVEN
- MD SHIPPING AND TRADING CO. LTD.· director of
- REYSAS MALTA SHIPPING AND TRADING CO LTD· director of

/04

Directorship network

2 other roles

Where 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.

MD SHIPPING AND TRADING CO. LTD.

REYSAS TASIMACILIK VE LOJISTIK TICARET ANONIM SIRKETIshareholder of

REYSAS MALTA SHIPPING AND TRADING CO LTD

REYSAS TASIMACILIK VE LOJISTIK TICARET ANONIM SIRKETIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DURMUS DOVEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…