---
title: "HAKAN DUMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87b6d219-2189-5e7b-adf7-b278799ef704
json: https://whiteintel.dev/api/public/dossier/87b6d219-2189-5e7b-adf7-b278799ef704
identifier: icij:icijol-56102818
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAKAN DUMAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56102818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87b6d219-2189-5e7b-adf7-b278799ef704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87b6d219-2189-5e7b-adf7-b278799ef704  

## Ownership & control

### Holdings / subsidiaries

- **MONTEM ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/db70fa92-429d-5e60-a3f2-68466b33928d
- **MONTEM ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/db70fa92-429d-5e60-a3f2-68466b33928d
- **MONTEM ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db70fa92-429d-5e60-a3f2-68466b33928d
- **TERRA MANAGEMENT AND ADVISORY SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/38527992-17d9-5747-a47e-c8da7a10117c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102818

## 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 **HAKAN DUMAN** — https://whiteintel.dev/entity/87b6d219-2189-5e7b-adf7-b278799ef704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAKAN DUMAN**. Human view: https://whiteintel.dev/entity/87b6d219-2189-5e7b-adf7-b278799ef704 · Structured JSON: https://whiteintel.dev/api/public/dossier/87b6d219-2189-5e7b-adf7-b278799ef704._

_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"._