---
title: "VOLKAN SINOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4666fb7-9331-5a6e-95a3-fd481f7d97df
json: https://whiteintel.dev/api/public/dossier/e4666fb7-9331-5a6e-95a3-fd481f7d97df
identifier: icij:icijol-56028018
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLKAN SINOP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4666fb7-9331-5a6e-95a3-fd481f7d97df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4666fb7-9331-5a6e-95a3-fd481f7d97df  

## Ownership & control

### Holdings / subsidiaries

- **SINOP LIMITED** (director of) — https://whiteintel.dev/entity/4d93fcda-b250-5213-9093-7381095a330b
- **SINOP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d93fcda-b250-5213-9093-7381095a330b
- **SINOP LIMITED** (secretary of) — https://whiteintel.dev/entity/4d93fcda-b250-5213-9093-7381095a330b
- **SINOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d93fcda-b250-5213-9093-7381095a330b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLKAN SINOP**. Human view: https://whiteintel.dev/entity/e4666fb7-9331-5a6e-95a3-fd481f7d97df · Structured JSON: https://whiteintel.dev/api/public/dossier/e4666fb7-9331-5a6e-95a3-fd481f7d97df._

_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"._