---
title: "EZGI HARMANCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/471519d7-df0f-5df4-9e59-b4addb61cebc
json: https://whiteintel.dev/api/public/dossier/471519d7-df0f-5df4-9e59-b4addb61cebc
identifier: icij:icijol-56104278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EZGI HARMANCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56104278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/471519d7-df0f-5df4-9e59-b4addb61cebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/471519d7-df0f-5df4-9e59-b4addb61cebc  

## Ownership & control

### Holdings / subsidiaries

- **CONDICO CONSULTING GROUP LTD** (director of) — https://whiteintel.dev/entity/a835f4a0-f785-5ced-8e41-1513a633a986
- **CONDICO CONSULTING GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/a835f4a0-f785-5ced-8e41-1513a633a986
- **CONDICO CONSULTING GROUP LTD** (secretary of) — https://whiteintel.dev/entity/a835f4a0-f785-5ced-8e41-1513a633a986
- **CONDICO CONSULTING GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a835f4a0-f785-5ced-8e41-1513a633a986
- **CONDICO ACCOUNTING SERVICES LTD** (director of) — https://whiteintel.dev/entity/5d316f76-5151-5d90-b028-abe88019a3e1
- **CONDICO ACCOUNTING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5d316f76-5151-5d90-b028-abe88019a3e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104278

## 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 **EZGI HARMANCI** — https://whiteintel.dev/entity/471519d7-df0f-5df4-9e59-b4addb61cebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EZGI HARMANCI**. Human view: https://whiteintel.dev/entity/471519d7-df0f-5df4-9e59-b4addb61cebc · Structured JSON: https://whiteintel.dev/api/public/dossier/471519d7-df0f-5df4-9e59-b4addb61cebc._

_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"._