The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 15
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSINE SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SINE SHIPPING LIMITED
- DENTA SHIPPING HOLDINGS LIMITED· shareholder of
- REFIK YAVUZ KALKAVAN· shareholder of
- AYNUR KALKAVAN· shareholder of
- OKTAY RECEP KALKAVAN· shareholder of
- NAZIM KALKAVAN· shareholder of
- OLCAY KALKAVAN· shareholder of
- CAKMAK TURGAY· shareholder of
- DERYA SABAZ· shareholder of
- AYSE KALKAVAN BULUT· shareholder of
- YASEMIN KALKAVAN· shareholder of
- DAMLA KALKAVAN· shareholder of
- ISMAIL METIN BENER· shareholder of
- CEM METE· shareholder of
- SEVKET MURAT BENER· shareholder of
- KIYMET KALKAVAN· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
51 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.
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.director of
- BLUE LAGOON SHIPPING AND CONSULTANCY CO. LTD.legal representative of
- NORTH EUROPEAN EAGLE TANKER LTDdirector of
- NORTH EUROPEAN EAGLE TANKER LTDlegal representative of
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- ANATOLIA HOLDING LIMITEDshareholder of
- EAGLE BULK SHIPPING LIMITEDdirector of
- EAGLE BULK SHIPPING LIMITEDlegal representative of
- Galata Gas Shipping Ltd.director of
- Galata Gas Shipping Ltd.legal representative of
- BERGAMA SHIPPING LTDdirector of
- BERGAMA SHIPPING LTDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDdirector of
- DENTA SHIPPING HOLDINGS LIMITEDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- WINDS TANKER CO. LTDdirector of
- WINDS TANKER CO. LTDlegal representative of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDdirector of
- STRAITS TANKER CO. LTDlegal representative of
- STRAITS TANKER CO. LTDshareholder of
- ALAND TANKER CO. LTDdirector of
- ALAND TANKER CO. LTDlegal representative of
- ALAND TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- ANATOLIA HOLDING LIMITEDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- WINDS TANKER CO. LTDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- WINDS TANKER CO. LTDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- STRAITS TANKER CO. LTDshareholder of
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.
Unlock in the full dossier