---
title: "GOKHAN DEMIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b1982c6-9d1d-51b6-bdf1-e226da4da819
json: https://whiteintel.dev/api/public/dossier/6b1982c6-9d1d-51b6-bdf1-e226da4da819
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GOKHAN DEMIR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6b1982c6-9d1d-51b6-bdf1-e226da4da819  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1982c6-9d1d-51b6-bdf1-e226da4da819  

## Ownership & control

### Holdings / subsidiaries

- **NKG 48HOURS GOLD INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/592458f4-c5cd-5cd6-99f9-4d750c55688d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b767b46f-00ab-4044-ae65-28a1b71797ac)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOKHAN DEMIR**. Human view: https://whiteintel.dev/entity/6b1982c6-9d1d-51b6-bdf1-e226da4da819 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1982c6-9d1d-51b6-bdf1-e226da4da819._

_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"._