---
title: "BASAK KRISTIN DEGIRMENCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2f6e341-6291-5d9b-87d8-d531014b975d
json: https://whiteintel.dev/api/public/dossier/c2f6e341-6291-5d9b-87d8-d531014b975d
identifier: icij:icijol-56038496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASAK KRISTIN DEGIRMENCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2f6e341-6291-5d9b-87d8-d531014b975d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2f6e341-6291-5d9b-87d8-d531014b975d  

## Ownership & control

### Holdings / subsidiaries

- **BOSPHORUS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69
- **BOSPHORUS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69
- **BOSPHORUS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69
- **BOSPHORUS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038496

## 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 **BASAK KRISTIN DEGIRMENCI** — https://whiteintel.dev/entity/c2f6e341-6291-5d9b-87d8-d531014b975d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASAK KRISTIN DEGIRMENCI**. Human view: https://whiteintel.dev/entity/c2f6e341-6291-5d9b-87d8-d531014b975d · Structured JSON: https://whiteintel.dev/api/public/dossier/c2f6e341-6291-5d9b-87d8-d531014b975d._

_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"._