---
title: "AHMET NAZIF ZORLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f06c05-efcf-5122-84de-548ad9eca45a
json: https://whiteintel.dev/api/public/dossier/02f06c05-efcf-5122-84de-548ad9eca45a
identifier: icij:icijol-56103603
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMET NAZIF ZORLU

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02f06c05-efcf-5122-84de-548ad9eca45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f06c05-efcf-5122-84de-548ad9eca45a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmet Nazif Zorlu** — OpenOwnership · `oo-person:GB-COH-PER-OE033149-8d1UWrWS6yKDO6kqOZV19ooBrwM` — https://whiteintel.dev/entity/7f35367c-1098-52db-ba88-311bac045453

## Ownership & control

### Holdings / subsidiaries

- **Zorlu International Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103603

## 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 **AHMET NAZIF ZORLU** — https://whiteintel.dev/entity/02f06c05-efcf-5122-84de-548ad9eca45a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMET NAZIF ZORLU**. Human view: https://whiteintel.dev/entity/02f06c05-efcf-5122-84de-548ad9eca45a · Structured JSON: https://whiteintel.dev/api/public/dossier/02f06c05-efcf-5122-84de-548ad9eca45a._

_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"._