---
title: "MUSTAFA KEMAL USTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf
json: https://whiteintel.dev/api/public/dossier/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf
identifier: icij:icijol-56104340
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUSTAFA KEMAL USTA

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf  

## Ownership & control

### Holdings / subsidiaries

- **BLUE GATE SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/fb98c121-5f25-56bc-9413-9227a312048c
- **BLUE GATE SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/fb98c121-5f25-56bc-9413-9227a312048c
- **BLUE GATE SHIPPING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/fb98c121-5f25-56bc-9413-9227a312048c
- **VIRA SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **VIRA SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **VIRA SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **ANATOLIA MARITIME LTD** (director of) — https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c
- **ANATOLIA MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c
- **ANATOLIA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c
- **SIMONA MARITIME LTD** (director of) — https://whiteintel.dev/entity/ac5d1cae-16ee-5562-97df-d09c0577b0e6
- **SIMONA MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/ac5d1cae-16ee-5562-97df-d09c0577b0e6
- **SIMONA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/ac5d1cae-16ee-5562-97df-d09c0577b0e6

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104340

## 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 **MUSTAFA KEMAL USTA** — https://whiteintel.dev/entity/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTAFA KEMAL USTA**. Human view: https://whiteintel.dev/entity/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf · Structured JSON: https://whiteintel.dev/api/public/dossier/8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf._

_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"._