---
title: "TURMAL IMPORT AND EXPORT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99d577b4-571e-5fc9-a024-bc41c00e706d
json: https://whiteintel.dev/api/public/dossier/99d577b4-571e-5fc9-a024-bc41c00e706d
identifier: icij:icijol-55032279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURMAL IMPORT AND EXPORT COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99d577b4-571e-5fc9-a024-bc41c00e706d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99d577b4-571e-5fc9-a024-bc41c00e706d  

## Ownership & control

### Owners / controllers

- **YUKSEL KOYUNCO** (director of) — https://whiteintel.dev/entity/9aee4503-a30c-50e9-9aeb-56da73192ce1
- **YUKSEL KOYUNCO** (legal representative of) — https://whiteintel.dev/entity/9aee4503-a30c-50e9-9aeb-56da73192ce1
- **YUKSEL KOYUNCO** (secretary of) — https://whiteintel.dev/entity/9aee4503-a30c-50e9-9aeb-56da73192ce1
- **YUKSEL KOYUNCO** (shareholder of) — https://whiteintel.dev/entity/9aee4503-a30c-50e9-9aeb-56da73192ce1

### UBO chain (walk to the ultimate owner)

1. **YUKSEL KOYUNCO** — director of → *TURMAL IMPORT AND EXPORT COMPANY LTD*
1. **YUKSEL KOYUNCO** — legal representative of → *TURMAL IMPORT AND EXPORT COMPANY LTD*
1. **YUKSEL KOYUNCO** — secretary of → *TURMAL IMPORT AND EXPORT COMPANY LTD*
1. **YUKSEL KOYUNCO** — shareholder of → *TURMAL IMPORT AND EXPORT COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURMAL IMPORT AND EXPORT COMPANY LTD**. Human view: https://whiteintel.dev/entity/99d577b4-571e-5fc9-a024-bc41c00e706d · Structured JSON: https://whiteintel.dev/api/public/dossier/99d577b4-571e-5fc9-a024-bc41c00e706d._

_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"._