---
title: "RECAI DUZKESEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997bd172-fe7b-5dba-bd6e-3a74867f4bc2
json: https://whiteintel.dev/api/public/dossier/997bd172-fe7b-5dba-bd6e-3a74867f4bc2
identifier: icij:icijol-56103520
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RECAI DUZKESEN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/997bd172-fe7b-5dba-bd6e-3a74867f4bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997bd172-fe7b-5dba-bd6e-3a74867f4bc2  

## Ownership & control

### Holdings / subsidiaries

- **MOONSTAR TRADE AND INDUSTRY LTD** (director of) — https://whiteintel.dev/entity/16cbc428-702c-51a1-a9ea-95188caf0d4f
- **MOONSTAR TRADE AND INDUSTRY LTD** (legal representative of) — https://whiteintel.dev/entity/16cbc428-702c-51a1-a9ea-95188caf0d4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECAI DUZKESEN**. Human view: https://whiteintel.dev/entity/997bd172-fe7b-5dba-bd6e-3a74867f4bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/997bd172-fe7b-5dba-bd6e-3a74867f4bc2._

_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"._