---
title: "CAGAN HERIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac06d76c-8b0f-5d99-b1cf-9185365778fd
json: https://whiteintel.dev/api/public/dossier/ac06d76c-8b0f-5d99-b1cf-9185365778fd
identifier: icij:icijol-56104435
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAGAN HERIS

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac06d76c-8b0f-5d99-b1cf-9185365778fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac06d76c-8b0f-5d99-b1cf-9185365778fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cagan Heris** — OpenOwnership · `oo-person:GB-COH-PER-10560006-yd-Hp5Iy3XFj_oUrAuJJLI34L5A` — https://whiteintel.dev/entity/e236e20e-0f68-57a7-a696-56d8c767362f

## Ownership & control

### Holdings / subsidiaries

- **MAXIMUS LTD** (director of) — https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0
- **MAXIMUS LTD** (legal representative of) — https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0
- **MAXIMUS LTD** (shareholder of) — https://whiteintel.dev/entity/e69e959d-5624-5418-89ba-40ec4bffe7f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104435

## 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 **CAGAN HERIS** — https://whiteintel.dev/entity/ac06d76c-8b0f-5d99-b1cf-9185365778fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAGAN HERIS**. Human view: https://whiteintel.dev/entity/ac06d76c-8b0f-5d99-b1cf-9185365778fd · Structured JSON: https://whiteintel.dev/api/public/dossier/ac06d76c-8b0f-5d99-b1cf-9185365778fd._

_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"._