---
title: "MEHMET KUTMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5dd3357-a192-56a6-a3ca-6636b5f3385e
json: https://whiteintel.dev/api/public/dossier/c5dd3357-a192-56a6-a3ca-6636b5f3385e
identifier: icij:icijol-56104193
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEHMET KUTMAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5dd3357-a192-56a6-a3ca-6636b5f3385e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5dd3357-a192-56a6-a3ca-6636b5f3385e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mehmet Kutman** — OpenOwnership · `oo-person:GB-COH-PER-10732899-1R_Yw3rboRrXMoxym6OyBl8uluU` — https://whiteintel.dev/entity/67412989-4028-5668-9da7-c3780861b2ba

## Ownership & control

### Holdings / subsidiaries

- **PERQUISITE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/79d24a4d-75b2-50f9-8d14-5c937f3e5bdd
- **PERQUISITE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/79d24a4d-75b2-50f9-8d14-5c937f3e5bdd
- **VALLETTA CRUISE PORT P.L.C.** (director of) — https://whiteintel.dev/entity/2e488a10-85cf-5978-9533-71930918e1e4
- **VALLETTA CRUISE PORT P.L.C.** (legal representative of) — https://whiteintel.dev/entity/2e488a10-85cf-5978-9533-71930918e1e4
- **GLOBAL PORTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/9ae0d407-ecb5-53b4-9665-f19b4ec9aba5
- **GLOBAL PORTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ae0d407-ecb5-53b4-9665-f19b4ec9aba5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104193

## 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 **MEHMET KUTMAN** — https://whiteintel.dev/entity/c5dd3357-a192-56a6-a3ca-6636b5f3385e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEHMET KUTMAN**. Human view: https://whiteintel.dev/entity/c5dd3357-a192-56a6-a3ca-6636b5f3385e · Structured JSON: https://whiteintel.dev/api/public/dossier/c5dd3357-a192-56a6-a3ca-6636b5f3385e._

_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"._