---
title: "MUSTAFA YAMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00cd613b-161a-5deb-b9e8-9a90bdcf3599
json: https://whiteintel.dev/api/public/dossier/00cd613b-161a-5deb-b9e8-9a90bdcf3599
identifier: au-abn:72501729144
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MUSTAFA YAMAN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:72501729144`  
**Canonical dossier:** https://whiteintel.dev/entity/00cd613b-161a-5deb-b9e8-9a90bdcf3599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00cd613b-161a-5deb-b9e8-9a90bdcf3599  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/099701c8-8c92-56dc-b665-dd2101cd4bed)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7a0026b5-81c4-4c22-b4ef-ddeb4d7acd63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d37dbc13-6ad3-59ed-8ee6-bcb5ca93f27f)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=72501729144

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MUSTAFA YAMAN** — https://whiteintel.dev/entity/00cd613b-161a-5deb-b9e8-9a90bdcf3599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTAFA YAMAN**. Human view: https://whiteintel.dev/entity/00cd613b-161a-5deb-b9e8-9a90bdcf3599 · Structured JSON: https://whiteintel.dev/api/public/dossier/00cd613b-161a-5deb-b9e8-9a90bdcf3599._

_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"._