---
title: "MUHARREM FARUK URKMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2598c6-bd1e-579b-addb-70a0d2a746b7
json: https://whiteintel.dev/api/public/dossier/cd2598c6-bd1e-579b-addb-70a0d2a746b7
identifier: icij:icijol-56103769
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUHARREM FARUK URKMEZ

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd2598c6-bd1e-579b-addb-70a0d2a746b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2598c6-bd1e-579b-addb-70a0d2a746b7  

## Ownership & control

### Holdings / subsidiaries

- **FURTRANS SHIPPING HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c23d42d4-544a-5150-b9b1-5ff3595e8f57
- **FURTRANS SHIPPING HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c23d42d4-544a-5150-b9b1-5ff3595e8f57
- **FURTRANS SHIPPING HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c23d42d4-544a-5150-b9b1-5ff3595e8f57
- **IARA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/4a736b0d-acce-50ae-adc4-2e5be494cf97
- **GALENE SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/f398cb69-c07f-58ab-9d03-398bb6832216
- **QUARTO TANKERS LTD** (shareholder of) — https://whiteintel.dev/entity/7c4596df-d999-5ed2-a355-0b29ab2228f4
- **QUINTO TANKERS LTD** (shareholder of) — https://whiteintel.dev/entity/65f3d414-5c36-5357-a20c-cef188aab6ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103769

## 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 **MUHARREM FARUK URKMEZ** — https://whiteintel.dev/entity/cd2598c6-bd1e-579b-addb-70a0d2a746b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHARREM FARUK URKMEZ**. Human view: https://whiteintel.dev/entity/cd2598c6-bd1e-579b-addb-70a0d2a746b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2598c6-bd1e-579b-addb-70a0d2a746b7._

_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"._