---
title: "SEAN LEE HOGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f
json: https://whiteintel.dev/api/public/dossier/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f
identifier: icij:icijol-12158642
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN LEE HOGAN

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12158642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f  

## Ownership & control

### Holdings / subsidiaries

- **TROODOS TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/9fc12da8-57fb-5cb7-946d-56f762585dbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN LEE HOGAN**. Human view: https://whiteintel.dev/entity/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ebca2c-d80c-5bf6-bbe6-56d6bd84208f._

_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"._