---
title: "SERCAN GARIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47af65fc-faaf-57ae-9b4e-b0fecfeb9593
json: https://whiteintel.dev/api/public/dossier/47af65fc-faaf-57ae-9b4e-b0fecfeb9593
identifier: icij:icijol-56028221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERCAN GARIP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47af65fc-faaf-57ae-9b4e-b0fecfeb9593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47af65fc-faaf-57ae-9b4e-b0fecfeb9593  

## Ownership & control

### Holdings / subsidiaries

- **SGAN LIMITED** (director of) — https://whiteintel.dev/entity/0c850b9b-61bd-567c-88e5-9ece13e3054e
- **SGAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c850b9b-61bd-567c-88e5-9ece13e3054e
- **SGAN LIMITED** (secretary of) — https://whiteintel.dev/entity/0c850b9b-61bd-567c-88e5-9ece13e3054e
- **SGAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c850b9b-61bd-567c-88e5-9ece13e3054e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCAN GARIP**. Human view: https://whiteintel.dev/entity/47af65fc-faaf-57ae-9b4e-b0fecfeb9593 · Structured JSON: https://whiteintel.dev/api/public/dossier/47af65fc-faaf-57ae-9b4e-b0fecfeb9593._

_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"._