---
title: "HALIS A CAKMAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c45559-5dee-5fda-9fe3-3485e2f620fb
json: https://whiteintel.dev/api/public/dossier/b0c45559-5dee-5fda-9fe3-3485e2f620fb
identifier: icij:icijol-56013041
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALIS A CAKMAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013041`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0c45559-5dee-5fda-9fe3-3485e2f620fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c45559-5dee-5fda-9fe3-3485e2f620fb  

## Ownership & control

### Holdings / subsidiaries

- **HELLO TOURISM TRAVEL AGENCY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0ea8d4e0-a58e-5703-8740-5cad8f7ed8fd
- **HELLO TOURISM TRAVEL AGENCY INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ea8d4e0-a58e-5703-8740-5cad8f7ed8fd
- **HELLO TOURISM TRAVEL AGENCY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0ea8d4e0-a58e-5703-8740-5cad8f7ed8fd
- **HELLO TOURISM TRAVEL AGENCY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ea8d4e0-a58e-5703-8740-5cad8f7ed8fd
- **INTER FOODS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2164aa32-36d6-5cbb-b7ad-51f492907f05
- **INTER FOODS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2164aa32-36d6-5cbb-b7ad-51f492907f05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013041

## 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 **HALIS A CAKMAK** — https://whiteintel.dev/entity/b0c45559-5dee-5fda-9fe3-3485e2f620fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIS A CAKMAK**. Human view: https://whiteintel.dev/entity/b0c45559-5dee-5fda-9fe3-3485e2f620fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c45559-5dee-5fda-9fe3-3485e2f620fb._

_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"._