---
title: "T HAKKI KURAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310571f6-7c03-5abc-b0e2-80c332f282e8
json: https://whiteintel.dev/api/public/dossier/310571f6-7c03-5abc-b0e2-80c332f282e8
identifier: icij:icijol-56103442
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T HAKKI KURAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/310571f6-7c03-5abc-b0e2-80c332f282e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310571f6-7c03-5abc-b0e2-80c332f282e8  

## Ownership & control

### Holdings / subsidiaries

- **VARNA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/b9e17ec6-bed6-539d-97ee-078328e15f00
- **DISCOVERY SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/0d518237-3c8a-5c3f-be5f-12f10d4e26a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103442

## 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 **T HAKKI KURAN** — https://whiteintel.dev/entity/310571f6-7c03-5abc-b0e2-80c332f282e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T HAKKI KURAN**. Human view: https://whiteintel.dev/entity/310571f6-7c03-5abc-b0e2-80c332f282e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/310571f6-7c03-5abc-b0e2-80c332f282e8._

_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"._