---
title: "TAMTRADE DIS TICARET VE PAZARLAMA ANONIM SIRKETI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac61267b-2644-5a6b-90e7-06fb55fed44a
json: https://whiteintel.dev/api/public/dossier/ac61267b-2644-5a6b-90e7-06fb55fed44a
identifier: icij:icijol-56063465
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMTRADE DIS TICARET VE PAZARLAMA ANONIM SIRKETI

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56063465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac61267b-2644-5a6b-90e7-06fb55fed44a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac61267b-2644-5a6b-90e7-06fb55fed44a  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY SEVEN LTD** (shareholder of) — https://whiteintel.dev/entity/5b4e53bc-ac68-58f0-83c0-b7a04bab3ef2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063465

## 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 **TAMTRADE DIS TICARET VE PAZARLAMA ANONIM SIRKETI** — https://whiteintel.dev/entity/ac61267b-2644-5a6b-90e7-06fb55fed44a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMTRADE DIS TICARET VE PAZARLAMA ANONIM SIRKETI**. Human view: https://whiteintel.dev/entity/ac61267b-2644-5a6b-90e7-06fb55fed44a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac61267b-2644-5a6b-90e7-06fb55fed44a._

_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"._