---
title: "SINE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e09e386e-239e-579f-9a06-d13aa247c2b4
json: https://whiteintel.dev/api/public/dossier/e09e386e-239e-579f-9a06-d13aa247c2b4
identifier: icij:icijol-55076843
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e09e386e-239e-579f-9a06-d13aa247c2b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e09e386e-239e-579f-9a06-d13aa247c2b4  

## Ownership & control

### Owners / controllers

- **DENTA SHIPPING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea
- **REFIK YAVUZ KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/8f11dfb7-6d8f-513f-9f59-4d56a47a39a9
- **AYNUR KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/9a0db51d-068c-58cd-bab8-10bab0632474
- **OKTAY RECEP KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/6156235a-a58b-5f35-bd02-b3d487860415
- **NAZIM KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/36dc03d7-1992-520f-b654-e3b166898499
- **OLCAY KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/988f1553-af2e-591f-9ca5-d7ae2d3baa15
- **CAKMAK TURGAY** (shareholder of) — https://whiteintel.dev/entity/5b8f0dfd-b5e1-51d4-9b2b-55044940f633
- **DERYA SABAZ** (shareholder of) — https://whiteintel.dev/entity/98e13081-2e6b-5289-9300-8796916bd5d7
- **AYSE KALKAVAN BULUT** (shareholder of) — https://whiteintel.dev/entity/fe272bc5-29ee-591b-a443-843288bf70bd
- **YASEMIN KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/24d8f977-3a7a-520b-bb79-28e71bfc12e8
- **DAMLA KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/10a2bc5b-ef31-5929-ab81-5ef9b3c41209
- **ISMAIL METIN BENER** (shareholder of) — https://whiteintel.dev/entity/bd6ed6fc-f029-5517-8119-2caa8637d8d9
- **CEM METE** (shareholder of) — https://whiteintel.dev/entity/8e998cf4-cc5e-5ffe-aa08-5ddbd8433fa0
- **SEVKET MURAT BENER** (shareholder of) — https://whiteintel.dev/entity/4d7e279b-a0da-5edb-831f-b28f7967477b
- **KIYMET KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/9c2d7fab-f5bc-5d86-a702-00a2d00ae92b

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/e09e386e-239e-579f-9a06-d13aa247c2b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e09e386e-239e-579f-9a06-d13aa247c2b4._

_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"._