---
title: "MUSTAFA ZAIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91f5cba-5be6-5300-9246-359ef90e7326
json: https://whiteintel.dev/api/public/dossier/b91f5cba-5be6-5300-9246-359ef90e7326
identifier: icij:icijol-56103560
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSTAFA ZAIM

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b91f5cba-5be6-5300-9246-359ef90e7326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91f5cba-5be6-5300-9246-359ef90e7326  

## Ownership & control

### Holdings / subsidiaries

- **CITRANS MARITIME LTD** (director of) — https://whiteintel.dev/entity/0db81f1d-0f09-5cfe-8d98-5c5ab1d7836c
- **CITRANS MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/0db81f1d-0f09-5cfe-8d98-5c5ab1d7836c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103560

## 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 **MUSTAFA ZAIM** — https://whiteintel.dev/entity/b91f5cba-5be6-5300-9246-359ef90e7326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTAFA ZAIM**. Human view: https://whiteintel.dev/entity/b91f5cba-5be6-5300-9246-359ef90e7326 · Structured JSON: https://whiteintel.dev/api/public/dossier/b91f5cba-5be6-5300-9246-359ef90e7326._

_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"._