---
title: "SEMSETTIN MEYDANLIOGLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced7e508-e960-5518-9ca9-8b152bbb4385
json: https://whiteintel.dev/api/public/dossier/ced7e508-e960-5518-9ca9-8b152bbb4385
identifier: icij:icijol-56103613
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEMSETTIN MEYDANLIOGLU

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56103613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ced7e508-e960-5518-9ca9-8b152bbb4385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced7e508-e960-5518-9ca9-8b152bbb4385  

## Ownership & control

### Holdings / subsidiaries

- **AL AMIN TRADE & FINANCE LTD.** (director of) — https://whiteintel.dev/entity/99496562-e0c3-50a2-b142-f2899dc9a000
- **AL AMIN TRADE & FINANCE LTD.** (legal representative of) — https://whiteintel.dev/entity/99496562-e0c3-50a2-b142-f2899dc9a000
- **IRIS INDUSTRIAL COMPANY LTD** (director of) — https://whiteintel.dev/entity/382b3c8a-cc25-5c58-9051-bbce02dabd18
- **IRIS INDUSTRIAL COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/382b3c8a-cc25-5c58-9051-bbce02dabd18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMSETTIN MEYDANLIOGLU**. Human view: https://whiteintel.dev/entity/ced7e508-e960-5518-9ca9-8b152bbb4385 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced7e508-e960-5518-9ca9-8b152bbb4385._

_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"._