---
title: "HORATIU AUREL (a.k.a. HORACE) DUMITRESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ba45599-b346-52f2-8abe-0eadbbfef36b
json: https://whiteintel.dev/api/public/dossier/0ba45599-b346-52f2-8abe-0eadbbfef36b
identifier: icij:icijol-56094684
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORATIU AUREL (a.k.a. HORACE) DUMITRESCU

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56094684`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ba45599-b346-52f2-8abe-0eadbbfef36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ba45599-b346-52f2-8abe-0eadbbfef36b  

## Ownership & control

### Holdings / subsidiaries

- **MERAK SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/d5daac94-5f5c-57cb-835b-a4f01d61e4a3
- **MERAK SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/d5daac94-5f5c-57cb-835b-a4f01d61e4a3
- **MEGREZ SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/479d9586-2226-5a7b-b1d5-988d8975aa0e
- **MEGREZ SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/479d9586-2226-5a7b-b1d5-988d8975aa0e
- **MIRZAM SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7dbdb164-d6cc-59be-8f0f-4b82c219cb79
- **MIRZAM SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dbdb164-d6cc-59be-8f0f-4b82c219cb79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORATIU AUREL (a.k.a. HORACE) DUMITRESCU**. Human view: https://whiteintel.dev/entity/0ba45599-b346-52f2-8abe-0eadbbfef36b · Structured JSON: https://whiteintel.dev/api/public/dossier/0ba45599-b346-52f2-8abe-0eadbbfef36b._

_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"._