LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALI TUGRUL TOKGOZ is a Organization registered in TR resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ALI TUGRUL TOKGOZ
- REEF SHIPPING LTD· director of
- VALUE SHIPPING LTD· director of
- FLASH SHIPPING LTD· director of
- ENJOY SHIPPING LTD.· director of
- BRAVO SHIPPING LTD· director of
- SHARP SHIPPING LTD.· director of
- WORLD SHIPPING LTD· director of
- BARAKA SHIPPING LTD· director of
- CAPITAL SHIPPING LTD· director of
- HAPPY SHIPPING LTD.· director of
- WEST SHIPPING LTD.· director of
- STOCK SHIPPING LTD.· director of
/04
Directorship network
64 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.
REEF SHIPPING LTD
- ADRIAN FARRUGIAliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
VALUE SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
FLASH SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
ENJOY SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BRAVO SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
SHARP SHIPPING LTD.
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
WORLD SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
BARAKA SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
CAPITAL SHIPPING LTD
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
HAPPY SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
WEST SHIPPING LTD.
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of
STOCK SHIPPING LTD.
- REUBEN MIFSUDliquidator of
- GEDEN HOLDINGS LTDshareholder of
- MEHMET BULENT ERGINdirector of
- MEHMET BULENT ERGINlegal representative of
- MEHMET MATdirector of
- MEHMET MATlegal representative of