---
title: "ALI LUTFU ETHEM KADIRGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/187ecf29-76d8-5776-97b7-2cf7ec779c2e
json: https://whiteintel.dev/api/public/dossier/187ecf29-76d8-5776-97b7-2cf7ec779c2e
identifier: icij:icijol-56104274
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALI LUTFU ETHEM KADIRGAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/187ecf29-76d8-5776-97b7-2cf7ec779c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/187ecf29-76d8-5776-97b7-2cf7ec779c2e  

## Ownership & control

### Holdings / subsidiaries

- **PERICLES TRADE AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/686f8486-00f6-56c1-b5b0-f6f34bb93679
- **PERICLES TRADE AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/686f8486-00f6-56c1-b5b0-f6f34bb93679
- **ISLAND SEAS CHARTER AND MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/76ff3477-fdca-5d99-9343-7083deeae3a8
- **ISLAND SEAS CHARTER AND MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/76ff3477-fdca-5d99-9343-7083deeae3a8
- **OCEANS 11 LIMITED** (director of) — https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0
- **OCEANS 11 LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104274

## 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 **ALI LUTFU ETHEM KADIRGAN** — https://whiteintel.dev/entity/187ecf29-76d8-5776-97b7-2cf7ec779c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI LUTFU ETHEM KADIRGAN**. Human view: https://whiteintel.dev/entity/187ecf29-76d8-5776-97b7-2cf7ec779c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/187ecf29-76d8-5776-97b7-2cf7ec779c2e._

_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"._