---
title: "İsmail KORKMAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33e2c35b-184e-49fe-8620-fa1ed7de49ff
json: https://whiteintel.dev/api/public/dossier/33e2c35b-184e-49fe-8620-fa1ed7de49ff
jurisdiction: TR
risk: High
source: WhiteIntel corporate-ownership graph
---

# İsmail KORKMAZ

**Type:** Person  
**Jurisdiction:** TR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33e2c35b-184e-49fe-8620-fa1ed7de49ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33e2c35b-184e-49fe-8620-fa1ed7de49ff  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/a6d03f24-318f-421e-957b-3147be48db6c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/tr-wanted-5cd9ced3c71d553959afac97bf81f29ce4a271ab/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **İsmail KORKMAZ**. Human view: https://whiteintel.dev/entity/33e2c35b-184e-49fe-8620-fa1ed7de49ff · Structured JSON: https://whiteintel.dev/api/public/dossier/33e2c35b-184e-49fe-8620-fa1ed7de49ff._

_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"._