---
title: "LEVENT YALKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567b5ccf-13ce-5a4a-b84e-9c75c392db1d
json: https://whiteintel.dev/api/public/dossier/567b5ccf-13ce-5a4a-b84e-9c75c392db1d
identifier: icij:icijol-56104231
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVENT YALKIN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56104231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/567b5ccf-13ce-5a4a-b84e-9c75c392db1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567b5ccf-13ce-5a4a-b84e-9c75c392db1d  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL DATA LTD** (director of) — https://whiteintel.dev/entity/e56c7bb3-d1a0-52e2-a1dd-d06f88b22b26
- **GLOBAL DATA LTD** (legal representative of) — https://whiteintel.dev/entity/e56c7bb3-d1a0-52e2-a1dd-d06f88b22b26
- **GLOBAL DATA LTD** (shareholder of) — https://whiteintel.dev/entity/e56c7bb3-d1a0-52e2-a1dd-d06f88b22b26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104231

## 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 **LEVENT YALKIN** — https://whiteintel.dev/entity/567b5ccf-13ce-5a4a-b84e-9c75c392db1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVENT YALKIN**. Human view: https://whiteintel.dev/entity/567b5ccf-13ce-5a4a-b84e-9c75c392db1d · Structured JSON: https://whiteintel.dev/api/public/dossier/567b5ccf-13ce-5a4a-b84e-9c75c392db1d._

_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"._