---
title: "Halil Gilgil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2520e2-8634-53e0-95e9-66ca50dd18fa
json: https://whiteintel.dev/api/public/dossier/2a2520e2-8634-53e0-95e9-66ca50dd18fa
identifier: oo-person:GB-COH-PER-15102548-L2o0oD67hCmelFYg-sxb-80SzCA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Halil Gilgil

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15102548-L2o0oD67hCmelFYg-sxb-80SzCA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a2520e2-8634-53e0-95e9-66ca50dd18fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2520e2-8634-53e0-95e9-66ca50dd18fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Halil GILGIL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/5679f937-096d-4702-a341-21bd130480c8
- **Halil Gilgil** — source · `psc:L2o0oD67hCmelFYg-sxb-80SzCA` — https://whiteintel.dev/entity/bd76753a-6148-40b1-8d32-f2b67b831eb6
- **Halil Gilgil** — source · `psc:JOFtRoUKXN32PjKB-1ao0QXiLzQ` — https://whiteintel.dev/entity/6b7049cd-3d19-4111-a6ec-3e08e7178fde

## Ownership & control

### Holdings / subsidiaries

- **PILTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44a42e12-0395-5d80-9740-98bcdafb31d7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5679f937-096d-4702-a341-21bd130480c8)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Halil Gilgil** — https://whiteintel.dev/entity/2a2520e2-8634-53e0-95e9-66ca50dd18fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halil Gilgil**. Human view: https://whiteintel.dev/entity/2a2520e2-8634-53e0-95e9-66ca50dd18fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2520e2-8634-53e0-95e9-66ca50dd18fa._

_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"._