---
title: "ISTANBULK SHIPPING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f62437b1-38e2-523f-86c1-e9135ddc7789
json: https://whiteintel.dev/api/public/dossier/f62437b1-38e2-523f-86c1-e9135ddc7789
identifier: icij:icijol-55015467
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISTANBULK SHIPPING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f62437b1-38e2-523f-86c1-e9135ddc7789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f62437b1-38e2-523f-86c1-e9135ddc7789  

## Ownership & control

### Owners / controllers

- **MURAT BENER** (shareholder of) — https://whiteintel.dev/entity/8b530fb1-71cd-5cfb-b216-3790c97830af
- **ONUR TURGAY** (shareholder of) — https://whiteintel.dev/entity/5d29abc8-b182-5234-a434-247b8644748e
- **ISMAIL METIN BENER** (shareholder of) — https://whiteintel.dev/entity/ba3c336f-7c51-57a1-b308-1fa705eb594f
- **FARUK KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/713dad9d-0f99-56b0-be18-2e7d973b787f
- **REFIK YAVUZ KALKAVAN** (shareholder of) — https://whiteintel.dev/entity/1290bce3-6ced-5be7-967b-4ff09b3ba673

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

A **6-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/55015467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTANBULK SHIPPING CO. LTD**. Human view: https://whiteintel.dev/entity/f62437b1-38e2-523f-86c1-e9135ddc7789 · Structured JSON: https://whiteintel.dev/api/public/dossier/f62437b1-38e2-523f-86c1-e9135ddc7789._

_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"._