---
title: "DAVUT YILMAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4
json: https://whiteintel.dev/api/public/dossier/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4
identifier: icij:icijol-56104437
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVUT YILMAZ

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4  

## Ownership & control

### Holdings / subsidiaries

- **MALSER INTERNATIONAL TRADE LTD** (director of) — https://whiteintel.dev/entity/f01c1be0-d20f-5c3c-a495-37daf717d482
- **MALSER INTERNATIONAL TRADE LTD** (legal representative of) — https://whiteintel.dev/entity/f01c1be0-d20f-5c3c-a495-37daf717d482
- **MALSER INTERNATIONAL TRADE LTD** (secretary of) — https://whiteintel.dev/entity/f01c1be0-d20f-5c3c-a495-37daf717d482
- **ARISTAN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a926a8ec-3ce8-58ba-bf96-c3ac9c3c0f03
- **ARISTAN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a926a8ec-3ce8-58ba-bf96-c3ac9c3c0f03
- **ARISTAN HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/a926a8ec-3ce8-58ba-bf96-c3ac9c3c0f03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104437

## 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 **DAVUT YILMAZ** — https://whiteintel.dev/entity/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVUT YILMAZ**. Human view: https://whiteintel.dev/entity/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2eb5772-9e0d-51b8-b6eb-b601fe0403d4._

_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"._