---
title: "DURMUS DOVEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daede6ed-269b-5fce-8037-b8da01deab8d
json: https://whiteintel.dev/api/public/dossier/daede6ed-269b-5fce-8037-b8da01deab8d
identifier: icij:icijol-56040625
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DURMUS DOVEN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56040625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daede6ed-269b-5fce-8037-b8da01deab8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daede6ed-269b-5fce-8037-b8da01deab8d  

## Ownership & control

### Holdings / subsidiaries

- **MD SHIPPING AND TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/2eeb8087-2b65-5739-b2cd-aca3392c403a
- **MD SHIPPING AND TRADING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2eeb8087-2b65-5739-b2cd-aca3392c403a
- **MD SHIPPING AND TRADING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/2eeb8087-2b65-5739-b2cd-aca3392c403a
- **REYSAS MALTA SHIPPING AND TRADING CO LTD** (director of) — https://whiteintel.dev/entity/1dfe185a-f258-5636-8ed3-b021bbcb50f0
- **REYSAS MALTA SHIPPING AND TRADING CO LTD** (legal representative of) — https://whiteintel.dev/entity/1dfe185a-f258-5636-8ed3-b021bbcb50f0
- **REYSAS MALTA SHIPPING AND TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/1dfe185a-f258-5636-8ed3-b021bbcb50f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURMUS DOVEN**. Human view: https://whiteintel.dev/entity/daede6ed-269b-5fce-8037-b8da01deab8d · Structured JSON: https://whiteintel.dev/api/public/dossier/daede6ed-269b-5fce-8037-b8da01deab8d._

_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"._