---
title: "OZAN OZERK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae0ea5b-323c-5d3a-9441-73e467fa2def
json: https://whiteintel.dev/api/public/dossier/bae0ea5b-323c-5d3a-9441-73e467fa2def
identifier: icij:icijol-56096744
jurisdiction: NO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OZAN OZERK

**Type:** Organization  
**Jurisdiction:** NO  
**Identifier:** `icij:icijol-56096744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bae0ea5b-323c-5d3a-9441-73e467fa2def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae0ea5b-323c-5d3a-9441-73e467fa2def  

## Ownership & control

### Holdings / subsidiaries

- **CLUB CARD LIMITED** (director of) — https://whiteintel.dev/entity/2312a8c1-0d39-5ee2-8828-24eba4f1fdaa
- **CLUB CARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/2312a8c1-0d39-5ee2-8828-24eba4f1fdaa
- **BGC LIMITED** (director of) — https://whiteintel.dev/entity/0db6edc7-9d5c-596a-bd78-75dc107616d5
- **BGC LIMITED** (legal representative of) — https://whiteintel.dev/entity/0db6edc7-9d5c-596a-bd78-75dc107616d5
- **AKCE HOLDING MALTA LTD** (director of) — https://whiteintel.dev/entity/c189b0ba-52e3-511a-8667-13f97b68b3dd
- **AKCE HOLDING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/c189b0ba-52e3-511a-8667-13f97b68b3dd
- **AKCE MALTA LTD** (director of) — https://whiteintel.dev/entity/4ad16925-6c5b-5324-b73a-d578bf1f6ed3
- **AKCE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/4ad16925-6c5b-5324-b73a-d578bf1f6ed3
- **MS BUSINESS MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b5545054-5459-53f9-9559-5da12b49be7e
- **MS BUSINESS MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5545054-5459-53f9-9559-5da12b49be7e
- **MS BUSINESS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/18962f34-4053-542b-9bfc-8a873b6ad774
- **MS BUSINESS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/18962f34-4053-542b-9bfc-8a873b6ad774

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZAN OZERK**. Human view: https://whiteintel.dev/entity/bae0ea5b-323c-5d3a-9441-73e467fa2def · Structured JSON: https://whiteintel.dev/api/public/dossier/bae0ea5b-323c-5d3a-9441-73e467fa2def._

_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"._