---
title: "Mr. Ali OZCAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21dfe46c-ada0-5ccd-a44a-d177f4b19c06
json: https://whiteintel.dev/api/public/dossier/21dfe46c-ada0-5ccd-a44a-d177f4b19c06
identifier: icij:icijol-13009624
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Ali OZCAN

**Type:** Organization  
**Identifier:** `icij:icijol-13009624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21dfe46c-ada0-5ccd-a44a-d177f4b19c06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21dfe46c-ada0-5ccd-a44a-d177f4b19c06  

## Ownership & control

### Holdings / subsidiaries

- **BURGE EQUITIES CORP.** (beneficiary of) — https://whiteintel.dev/entity/e77eb8c6-079f-51cd-b645-729edcb02cfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13009624

## 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 **Mr. Ali OZCAN** — https://whiteintel.dev/entity/21dfe46c-ada0-5ccd-a44a-d177f4b19c06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Ali OZCAN**. Human view: https://whiteintel.dev/entity/21dfe46c-ada0-5ccd-a44a-d177f4b19c06 · Structured JSON: https://whiteintel.dev/api/public/dossier/21dfe46c-ada0-5ccd-a44a-d177f4b19c06._

_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"._