---
title: "AHMET KULACOGLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd4f8c4a-d65c-59e3-9e65-b2dd702263af
json: https://whiteintel.dev/api/public/dossier/cd4f8c4a-d65c-59e3-9e65-b2dd702263af
identifier: icij:icijol-56103400
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMET KULACOGLU

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd4f8c4a-d65c-59e3-9e65-b2dd702263af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd4f8c4a-d65c-59e3-9e65-b2dd702263af  

## Ownership & control

### Holdings / subsidiaries

- **DESERT FALCON MARITIME LTD.** (director of) — https://whiteintel.dev/entity/367b4069-d73d-5c32-a0cf-a6b0e0f7ca02
- **DESERT FALCON MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/367b4069-d73d-5c32-a0cf-a6b0e0f7ca02
- **EVERSHINE SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/49f6168c-3b84-5591-8e8c-7cdd2d1a93f9
- **EVERSHINE SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/49f6168c-3b84-5591-8e8c-7cdd2d1a93f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103400

## 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 **AHMET KULACOGLU** — https://whiteintel.dev/entity/cd4f8c4a-d65c-59e3-9e65-b2dd702263af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMET KULACOGLU**. Human view: https://whiteintel.dev/entity/cd4f8c4a-d65c-59e3-9e65-b2dd702263af · Structured JSON: https://whiteintel.dev/api/public/dossier/cd4f8c4a-d65c-59e3-9e65-b2dd702263af._

_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"._