---
title: "Zorlu International Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa
json: https://whiteintel.dev/api/public/dossier/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa
identifier: icij:icijol-55033750
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zorlu International Investments Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa  

## Ownership & control

### Owners / controllers

- **ZORLU HOLDING AS** (shareholder of) — https://whiteintel.dev/entity/d17c8530-1328-5d3e-b2b8-fb1bdcc69429
- **AHMET NAZIF ZORLU** (shareholder of) — https://whiteintel.dev/entity/02f06c05-efcf-5122-84de-548ad9eca45a
- **ZEKI ZORLU** (shareholder of) — https://whiteintel.dev/entity/118be00b-8638-561a-9754-5a40ec36e02e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033750

## 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 **Zorlu International Investments Ltd** — https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zorlu International Investments Ltd**. Human view: https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa._

_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"._