---
title: "FEHMI DJEMAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4f3759c-485e-50cc-b3aa-4bc0a034be00
json: https://whiteintel.dev/api/public/dossier/b4f3759c-485e-50cc-b3aa-4bc0a034be00
identifier: icij:icijol-56020913
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEHMI DJEMAL

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56020913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4f3759c-485e-50cc-b3aa-4bc0a034be00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4f3759c-485e-50cc-b3aa-4bc0a034be00  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FEHMI DJEMAL** — cyprus_drcor · `—` — https://whiteintel.dev/entity/b924c1d8-8bbd-5536-81c7-a130f999653a

## Ownership & control

### Holdings / subsidiaries

- **KUCUK SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/bf9893f9-0a78-54e8-a1c4-43c5f3a79369
- **KUCUK SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf9893f9-0a78-54e8-a1c4-43c5f3a79369
- **KUCUK SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9893f9-0a78-54e8-a1c4-43c5f3a79369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020913

## 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 **FEHMI DJEMAL** — https://whiteintel.dev/entity/b4f3759c-485e-50cc-b3aa-4bc0a034be00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEHMI DJEMAL**. Human view: https://whiteintel.dev/entity/b4f3759c-485e-50cc-b3aa-4bc0a034be00 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4f3759c-485e-50cc-b3aa-4bc0a034be00._

_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"._