---
title: "TERRA MANAGEMENT AND ADVISORY SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38527992-17d9-5747-a47e-c8da7a10117c
json: https://whiteintel.dev/api/public/dossier/38527992-17d9-5747-a47e-c8da7a10117c
identifier: icij:icijol-55061471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERRA MANAGEMENT AND ADVISORY SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38527992-17d9-5747-a47e-c8da7a10117c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38527992-17d9-5747-a47e-c8da7a10117c  

## Ownership & control

### Owners / controllers

- **ISLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/1befa2ea-eec5-5c53-bd96-a2a8692369ad
- **HAKAN DUMAN** (shareholder of) — https://whiteintel.dev/entity/87b6d219-2189-5e7b-adf7-b278799ef704
- **EMRAH GULTEKIN** (shareholder of) — https://whiteintel.dev/entity/e82481ed-fb96-5ccf-98e9-67e7d588ec9e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061471

## 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 **TERRA MANAGEMENT AND ADVISORY SERVICES LTD.** — https://whiteintel.dev/entity/38527992-17d9-5747-a47e-c8da7a10117c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA MANAGEMENT AND ADVISORY SERVICES LTD.**. Human view: https://whiteintel.dev/entity/38527992-17d9-5747-a47e-c8da7a10117c · Structured JSON: https://whiteintel.dev/api/public/dossier/38527992-17d9-5747-a47e-c8da7a10117c._

_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"._