---
title: "SAFAT KARAASLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6
json: https://whiteintel.dev/api/public/dossier/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6
identifier: icij:icijol-56020842
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFAT KARAASLAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56020842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6  

## Ownership & control

### Holdings / subsidiaries

- **FROCKS INTERNATIONAL TRADING LTD** (director of) — https://whiteintel.dev/entity/8af57963-b809-56c3-af4f-a4698e21b03f
- **FROCKS INTERNATIONAL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/8af57963-b809-56c3-af4f-a4698e21b03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020842

## 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 **SAFAT KARAASLAN** — https://whiteintel.dev/entity/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFAT KARAASLAN**. Human view: https://whiteintel.dev/entity/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ca4bdc-8f0d-5385-a813-09bebab0a2e6._

_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"._