---
title: "Omer Z. Topbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/036d16ad-6c3a-5e82-9986-85e6846733fd
json: https://whiteintel.dev/api/public/dossier/036d16ad-6c3a-5e82-9986-85e6846733fd
identifier: icij:icijol-56103316
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Omer Z. Topbas

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/036d16ad-6c3a-5e82-9986-85e6846733fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/036d16ad-6c3a-5e82-9986-85e6846733fd  

## Ownership & control

### Holdings / subsidiaries

- **Bosphorus Umbrella SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/f90e965c-90df-596f-85a5-59fc9ddd1b24
- **Bosphorus Umbrella SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f90e965c-90df-596f-85a5-59fc9ddd1b24
- **Bosphorus Umbrella SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f90e965c-90df-596f-85a5-59fc9ddd1b24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103316

## 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 **Omer Z. Topbas** — https://whiteintel.dev/entity/036d16ad-6c3a-5e82-9986-85e6846733fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Omer Z. Topbas**. Human view: https://whiteintel.dev/entity/036d16ad-6c3a-5e82-9986-85e6846733fd · Structured JSON: https://whiteintel.dev/api/public/dossier/036d16ad-6c3a-5e82-9986-85e6846733fd._

_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"._