---
title: "MRS. DEZI TOREL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49b3cfd8-95dc-5871-8bd4-96641905fb81
json: https://whiteintel.dev/api/public/dossier/49b3cfd8-95dc-5871-8bd4-96641905fb81
identifier: icij:icijol-12145666
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MRS. DEZI TOREL

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-12145666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49b3cfd8-95dc-5871-8bd4-96641905fb81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49b3cfd8-95dc-5871-8bd4-96641905fb81  

## Ownership & control

### Holdings / subsidiaries

- **ADAQUAL MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/f2eccf19-3597-5e1f-a1e7-a951488198f5
- **FORA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba787297-80f3-5caa-82a9-bb06fe41251b
- **BENBROOK INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/81f85482-ab00-5d6a-8d50-500b8c7fe9cb
- **SAVCEL TRADING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/f791ac9f-2600-5bdb-8bfa-04b44d85b95f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145666

## 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 **MRS. DEZI TOREL** — https://whiteintel.dev/entity/49b3cfd8-95dc-5871-8bd4-96641905fb81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. DEZI TOREL**. Human view: https://whiteintel.dev/entity/49b3cfd8-95dc-5871-8bd4-96641905fb81 · Structured JSON: https://whiteintel.dev/api/public/dossier/49b3cfd8-95dc-5871-8bd4-96641905fb81._

_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"._