---
title: "Refika Çitil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c3aee6b-516b-564c-8486-de9f35f0a550
json: https://whiteintel.dev/api/public/dossier/3c3aee6b-516b-564c-8486-de9f35f0a550
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Refika Çitil

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3c3aee6b-516b-564c-8486-de9f35f0a550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c3aee6b-516b-564c-8486-de9f35f0a550  

## Ownership & control

### Holdings / subsidiaries

- **Amber OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0a103efa-b617-5848-a326-e132b00080ce
- **Mittetulundusühing Eesti ja Türgi Sõpruse Keskus** (Juhatuse liige) — https://whiteintel.dev/entity/1b2664bb-65f4-539f-852b-178c443d2b9b
- **MTÜ QURAN RESEARCH CENTER** (Juhatuse liige) — https://whiteintel.dev/entity/9cd4f168-109c-5e74-a5fa-3f1110595fc9
- **Amber OÜ** (beneficial owner) — https://whiteintel.dev/entity/0a103efa-b617-5848-a326-e132b00080ce
- **MTÜ QURAN RESEARCH CENTER** (beneficial owner) — https://whiteintel.dev/entity/9cd4f168-109c-5e74-a5fa-3f1110595fc9

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Refika Çitil** — https://whiteintel.dev/entity/3c3aee6b-516b-564c-8486-de9f35f0a550 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Refika Çitil**. Human view: https://whiteintel.dev/entity/3c3aee6b-516b-564c-8486-de9f35f0a550 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c3aee6b-516b-564c-8486-de9f35f0a550._

_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"._