---
title: "METIN DUMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85411195-e98a-5d2a-96f7-e1c7b2bb07e6
json: https://whiteintel.dev/api/public/dossier/85411195-e98a-5d2a-96f7-e1c7b2bb07e6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# METIN DUMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/85411195-e98a-5d2a-96f7-e1c7b2bb07e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85411195-e98a-5d2a-96f7-e1c7b2bb07e6  

## Ownership & control

### Holdings / subsidiaries

- **MAINAU MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/68f3719c-2f95-5ee7-b5e4-16f4d3c32abf
- **A.C.N.M. DUMAN WEALTH MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/06d85048-1f6f-50df-aa15-ba37fab2d358
- **SCANIFY PRINTID LIMITED** (Director) — https://whiteintel.dev/entity/792c5794-51bf-5330-9d70-f851d9b6ab39
- **2SHOP MARKETING AND DISTRIBUTION LTD** (Director) — https://whiteintel.dev/entity/6a3ade3e-68ba-5d4b-8d25-7405d7c8bd87
- **BALTRUM LIMITED** (Director) — https://whiteintel.dev/entity/05a18a91-4920-5686-a0d0-e9acc807d112

## Provenance

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

## 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 **METIN DUMAN** — https://whiteintel.dev/entity/85411195-e98a-5d2a-96f7-e1c7b2bb07e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METIN DUMAN**. Human view: https://whiteintel.dev/entity/85411195-e98a-5d2a-96f7-e1c7b2bb07e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/85411195-e98a-5d2a-96f7-e1c7b2bb07e6._

_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"._