LIVE · CORPUS
/ Dossier
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ANZER SHIPPING LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ANZER SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ANZER SHIPPING LIMITED
- SERVET YARDIMCI· director of
- SERVET YARDIMCI· legal representative of
- SERVET YARDIMCI· shareholder of
- HUSEYIN YARDIMCI· director of
- HUSEYIN YARDIMCI· legal representative of
- HUSEYIN YARDIMCI· shareholder of
- GOKHAN YARDIMCI· director of
- GOKHAN YARDIMCI· legal representative of
- GOKHAN YARDIMCI· shareholder of
- YASEMIN YARDIMCI· director of
- YASEMIN YARDIMCI· legal representative of
- YASEMIN YARDIMCI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SERVET YARDIMCIdirector of→ANZER SHIPPING LIMITED
- 1SERVET YARDIMCIlegal representative of→ANZER SHIPPING LIMITED
- 1SERVET YARDIMCIshareholder of→ANZER SHIPPING LIMITED
- 1HUSEYIN YARDIMCIdirector of→ANZER SHIPPING LIMITED
- 1HUSEYIN YARDIMCIlegal representative of→ANZER SHIPPING LIMITED
- 1HUSEYIN YARDIMCIshareholder of→ANZER SHIPPING LIMITED
- 1GOKHAN YARDIMCIdirector of→ANZER SHIPPING LIMITED
- 1GOKHAN YARDIMCIlegal representative of→ANZER SHIPPING LIMITED
- 1GOKHAN YARDIMCIshareholder of→ANZER SHIPPING LIMITED
- 1YASEMIN YARDIMCIdirector of→ANZER SHIPPING LIMITED
- 1YASEMIN YARDIMCIlegal representative of→ANZER SHIPPING LIMITED
- 1YASEMIN YARDIMCIshareholder of→ANZER SHIPPING LIMITED