MALTA FREEPORT TERMINALS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- MALTA FREEPORT TERMINALS LIMITED
- YILPORT MALTA TERMINAL INVESTMENTS BV· shareholder of
- CMA CGM· shareholder of
- MFTL HOLDING LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MALTA FREEPORT TERMINALS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- EVREN OZTURKAlso holds roles at 3 other companies
- MFTL HOLDING LTDdirector of
- SOLAR CHARTERING LIMITEDdirector of
- SOLAR CHARTERING LIMITEDlegal representative of
- FARID T. SALEMAlso holds roles at 4 other companies
- MFTL HOLDING LTDdirector of
- MFTL HOLDING LTDlegal representative of
- CMA CGM MALTA AGENCY LTDdirector of
- YILPORT MALTA TERMINAL INVESTMENTS BVAlso holds roles at 1 other company
- MFTL HOLDING LTDshareholder of
6 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.