---
title: "Cigdem Erbek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de8f4470-4099-594e-8825-e7051231b561
json: https://whiteintel.dev/api/public/dossier/de8f4470-4099-594e-8825-e7051231b561
identifier: icij:icijol-56104826
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cigdem Erbek

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56104826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de8f4470-4099-594e-8825-e7051231b561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de8f4470-4099-594e-8825-e7051231b561  

## Ownership & control

### Holdings / subsidiaries

- **TDS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef8a9f0-eab1-5985-936c-560156552a54
- **SLIEMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d70820a8-6751-5848-8252-23f7d709f029

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104826

## 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 **Cigdem Erbek** — https://whiteintel.dev/entity/de8f4470-4099-594e-8825-e7051231b561 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cigdem Erbek**. Human view: https://whiteintel.dev/entity/de8f4470-4099-594e-8825-e7051231b561 · Structured JSON: https://whiteintel.dev/api/public/dossier/de8f4470-4099-594e-8825-e7051231b561._

_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"._