---
title: "MURAT MERGIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e377f550-08b6-5715-b202-8dd42c6b60ce
json: https://whiteintel.dev/api/public/dossier/e377f550-08b6-5715-b202-8dd42c6b60ce
identifier: icij:icijol-56014139
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MURAT MERGIN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e377f550-08b6-5715-b202-8dd42c6b60ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e377f550-08b6-5715-b202-8dd42c6b60ce  

## Ownership & control

### Holdings / subsidiaries

- **C I FINANCE LTD** (director of) — https://whiteintel.dev/entity/9cdb3e49-1094-5183-a73b-a00571eb6a74
- **BOSPHORUS FINANCIAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/27b51499-743e-5617-b046-83aa63e925b6
- **C I INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ab3d5567-7304-5895-a9d2-d004a298cc9f
- **CLOVER INVESTMENTS CO LTD** (director of) — https://whiteintel.dev/entity/a71706f3-ba0e-5050-8505-a9552f83069d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014139

## 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 **MURAT MERGIN** — https://whiteintel.dev/entity/e377f550-08b6-5715-b202-8dd42c6b60ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MURAT MERGIN**. Human view: https://whiteintel.dev/entity/e377f550-08b6-5715-b202-8dd42c6b60ce · Structured JSON: https://whiteintel.dev/api/public/dossier/e377f550-08b6-5715-b202-8dd42c6b60ce._

_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"._