---
title: "Arafat BALTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28585704-5a67-4f9f-bbcb-741866aae00a
json: https://whiteintel.dev/api/public/dossier/28585704-5a67-4f9f-bbcb-741866aae00a
jurisdiction: TR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arafat BALTA

**Type:** Person  
**Jurisdiction:** TR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28585704-5a67-4f9f-bbcb-741866aae00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28585704-5a67-4f9f-bbcb-741866aae00a  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/tr-wanted-170337c37f6a021f0351473b8f808c84137a9603/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arafat BALTA**. Human view: https://whiteintel.dev/entity/28585704-5a67-4f9f-bbcb-741866aae00a · Structured JSON: https://whiteintel.dev/api/public/dossier/28585704-5a67-4f9f-bbcb-741866aae00a._

_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"._