- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WINDS TANKER CO. LTD
WINDS TANKER CO. LTD — Maltese company (icij:icijol-55072164). Offshore exposure upstream, UBO chain traced 16 hops, 14 owners. Cited to 1 registry.
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.
- WINDS TANKER CO. LTD
- DENTA SHIPPING HOLDINGS LIMITED· shareholder of
- ONUR TURGAY· shareholder of
- REFIK YAVUZ KALKAVAN· shareholder of
- AYNUR KALKAVAN· shareholder of
- OKTAY RECEP KALKAVAN· shareholder of
- NAZIM KALKAVAN· shareholder of
- MEHMET BURAK SABAZ· shareholder of
- OLCAY KALKAVAN· shareholder of
- CAKMAK TURGAY· shareholder of
- DERYA SABAZ· shareholder of
- AYSE KALKAVAN BULUT· shareholder of
- DAMLA KALKAVAN· shareholder of
- ISMAIL METIN BENER· shareholder of
- CEM METE· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WINDS TANKER CO. LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
13 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.
- AYNUR KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- AYSE KALKAVAN BULUTAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- CEM METEAlso holds roles at 3 other companies
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- DAMLA KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- DERYA SABAZAlso holds roles at 4 other companies
- ANATOLIA HOLDING LIMITEDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- MEHMET BURAK SABAZAlso holds roles at 3 other companies
- NORTH EUROPEAN EAGLE TANKER LTDshareholder of
- DENTA SHIPPING HOLDINGS LIMITEDshareholder of
- STRAITS TANKER CO. LTDshareholder of
- NAZIM KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- OKTAY RECEP KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- OLCAY KALKAVANAlso holds roles at 2 other companies
- STRAITS TANKER CO. LTDshareholder of
- SINE SHIPPING LIMITEDshareholder of
- REFIK YAVUZ KALKAVANAlso holds roles at 24 other companies
- 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
13 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.
Common questions
- Who owns WINDS TANKER CO. LTD?
- What is WINDS TANKER CO. LTD's risk level?
- Where does WINDS TANKER CO. LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WINDS TANKER CO. LTD — nothing is disclosed before that.