---
title: "Eyi - Ismail Emin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf40ed41-a444-5999-a457-e3408aff24b3
json: https://whiteintel.dev/api/public/dossier/bf40ed41-a444-5999-a457-e3408aff24b3
identifier: icij:icijol-80063883
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Eyi - Ismail Emin

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-80063883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf40ed41-a444-5999-a457-e3408aff24b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf40ed41-a444-5999-a457-e3408aff24b3  

## Ownership & control

### Holdings / subsidiaries

- **Oreo Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09
- **Imperial Mining Holding Limited** (director of) — https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eyi - Ismail Emin**. Human view: https://whiteintel.dev/entity/bf40ed41-a444-5999-a457-e3408aff24b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf40ed41-a444-5999-a457-e3408aff24b3._

_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"._