---
title: "SUPHI COLAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f3f691d-8766-52a7-ad58-e74c3ed16add
json: https://whiteintel.dev/api/public/dossier/8f3f691d-8766-52a7-ad58-e74c3ed16add
identifier: icij:icijol-56103704
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPHI COLAK

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f3f691d-8766-52a7-ad58-e74c3ed16add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f3f691d-8766-52a7-ad58-e74c3ed16add  

## Ownership & control

### Holdings / subsidiaries

- **SILENT TANKER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/d8a7847b-c42d-587a-9dac-2d35353d0a18
- **KC SHIPPING AND TRADING LTD** (director of) — https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020
- **KC SHIPPING AND TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020
- **KC SHIPPING AND TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103704

## 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 **SUPHI COLAK** — https://whiteintel.dev/entity/8f3f691d-8766-52a7-ad58-e74c3ed16add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPHI COLAK**. Human view: https://whiteintel.dev/entity/8f3f691d-8766-52a7-ad58-e74c3ed16add · Structured JSON: https://whiteintel.dev/api/public/dossier/8f3f691d-8766-52a7-ad58-e74c3ed16add._

_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"._