---
title: "ZIYA BAYSAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d40118b4-386f-51ff-928b-c97344f65262
json: https://whiteintel.dev/api/public/dossier/d40118b4-386f-51ff-928b-c97344f65262
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZIYA BAYSAL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d40118b4-386f-51ff-928b-c97344f65262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d40118b4-386f-51ff-928b-c97344f65262  

## Ownership & control

### Holdings / subsidiaries

- **INCORE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c4ffb691-bc2e-5ddd-84c7-d7d5bc1c01c7

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ZIYA BAYSAL** — https://whiteintel.dev/entity/d40118b4-386f-51ff-928b-c97344f65262 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIYA BAYSAL**. Human view: https://whiteintel.dev/entity/d40118b4-386f-51ff-928b-c97344f65262 · Structured JSON: https://whiteintel.dev/api/public/dossier/d40118b4-386f-51ff-928b-c97344f65262._

_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"._