---
title: "ALEV BOZOKLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d951be80-3eba-54cc-b096-8cb8f32b1f21
json: https://whiteintel.dev/api/public/dossier/d951be80-3eba-54cc-b096-8cb8f32b1f21
identifier: icij:icijol-56022974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEV BOZOKLU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d951be80-3eba-54cc-b096-8cb8f32b1f21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d951be80-3eba-54cc-b096-8cb8f32b1f21  

## Ownership & control

### Holdings / subsidiaries

- **DESIGN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c9f3a323-99e7-59ae-93c8-342051bda713
- **DESIGN TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9f3a323-99e7-59ae-93c8-342051bda713
- **DESIGN TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c9f3a323-99e7-59ae-93c8-342051bda713
- **DESIGN TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9f3a323-99e7-59ae-93c8-342051bda713
- **DESIGN FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/36431cd5-66d1-58d3-9c25-8eb874ecd569
- **DESIGN FACTORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/36431cd5-66d1-58d3-9c25-8eb874ecd569
- **DESIGN FACTORY LIMITED** (secretary of) — https://whiteintel.dev/entity/36431cd5-66d1-58d3-9c25-8eb874ecd569
- **DESIGN FACTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/36431cd5-66d1-58d3-9c25-8eb874ecd569

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022974

## 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 **ALEV BOZOKLU** — https://whiteintel.dev/entity/d951be80-3eba-54cc-b096-8cb8f32b1f21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEV BOZOKLU**. Human view: https://whiteintel.dev/entity/d951be80-3eba-54cc-b096-8cb8f32b1f21 · Structured JSON: https://whiteintel.dev/api/public/dossier/d951be80-3eba-54cc-b096-8cb8f32b1f21._

_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"._