---
title: "UMIT SULEYMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49d1c19-2a68-53f1-8a35-2381c9d2c87c
json: https://whiteintel.dev/api/public/dossier/b49d1c19-2a68-53f1-8a35-2381c9d2c87c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# UMIT SULEYMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b49d1c19-2a68-53f1-8a35-2381c9d2c87c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49d1c19-2a68-53f1-8a35-2381c9d2c87c  

## Ownership & control

### Holdings / subsidiaries

- **RALLY CHILDREN'S WEAR** (Director) — https://whiteintel.dev/entity/b75e36ae-7878-5daf-899f-632cca6a393d
- **LIMONIA SANDS** (Director) — https://whiteintel.dev/entity/0fddc267-3adb-5169-8346-6e0121b5c5b6
- **LAS VEGAS PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/a3b12912-7138-501c-befd-51f038b4c6b2
- **TURK BANKASI LIMITED** (Director) — https://whiteintel.dev/entity/575bb92c-0faf-583f-991e-e039f8cce54e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **UMIT SULEYMAN** — https://whiteintel.dev/entity/b49d1c19-2a68-53f1-8a35-2381c9d2c87c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMIT SULEYMAN**. Human view: https://whiteintel.dev/entity/b49d1c19-2a68-53f1-8a35-2381c9d2c87c · Structured JSON: https://whiteintel.dev/api/public/dossier/b49d1c19-2a68-53f1-8a35-2381c9d2c87c._

_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"._