---
title: "MUMTAZ YILDIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7bf79e-8b03-526b-bc30-3162320b4be5
json: https://whiteintel.dev/api/public/dossier/df7bf79e-8b03-526b-bc30-3162320b4be5
identifier: icij:icijol-56104245
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUMTAZ YILDIZ

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7bf79e-8b03-526b-bc30-3162320b4be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7bf79e-8b03-526b-bc30-3162320b4be5  

## Ownership & control

### Holdings / subsidiaries

- **SEACHEM SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/bf1a6ccb-35aa-5803-8818-9d30ae9c320e
- **SEACHEM SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf1a6ccb-35aa-5803-8818-9d30ae9c320e
- **CHEMMASTER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1717a02f-dca7-54ea-b4f0-85c8440631b0
- **CHEMMASTER SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1717a02f-dca7-54ea-b4f0-85c8440631b0
- **CHEMMASTER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1717a02f-dca7-54ea-b4f0-85c8440631b0
- **CHEM-IST SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/67105492-a002-5cd7-ba43-c73f9fd58e7b
- **CHEM-IST SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/67105492-a002-5cd7-ba43-c73f9fd58e7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104245

## 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 **MUMTAZ YILDIZ** — https://whiteintel.dev/entity/df7bf79e-8b03-526b-bc30-3162320b4be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUMTAZ YILDIZ**. Human view: https://whiteintel.dev/entity/df7bf79e-8b03-526b-bc30-3162320b4be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7bf79e-8b03-526b-bc30-3162320b4be5._

_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"._