---
title: "Sabanci - Zerin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cc8a524-e5eb-55e2-b233-48413d126283
json: https://whiteintel.dev/api/public/dossier/6cc8a524-e5eb-55e2-b233-48413d126283
identifier: icij:icijol-80120067
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sabanci - Zerin

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-80120067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6cc8a524-e5eb-55e2-b233-48413d126283  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc8a524-e5eb-55e2-b233-48413d126283  

## Ownership & control

### Holdings / subsidiaries

- **Scottish Retail Property GP Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f4b3f1df-3603-5042-a454-8f72a4200369
- **Tartan Nominee Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3b4a6a53-2910-54aa-80e0-6311465fadc3
- **Tartan Property Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2cf7cf88-8e36-5488-a21b-cfa96f30c968
- **Tartan Property (No2) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/cb386299-5aa1-52b3-aa96-64007b50e7fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120067

## 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 **Sabanci - Zerin** — https://whiteintel.dev/entity/6cc8a524-e5eb-55e2-b233-48413d126283 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabanci - Zerin**. Human view: https://whiteintel.dev/entity/6cc8a524-e5eb-55e2-b233-48413d126283 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc8a524-e5eb-55e2-b233-48413d126283._

_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"._