---
title: "KOCAK, MUHARAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9
json: https://whiteintel.dev/api/public/dossier/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9
identifier: icij:icijol-86013711
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOCAK, MUHARAM

**Type:** Organization  
**Identifier:** `icij:icijol-86013711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9  

## Ownership & control

### Holdings / subsidiaries

- **UNITRA TRADING A.V.V.** (managing director of) — https://whiteintel.dev/entity/9869b0a2-afe8-5aa1-8866-b0bf90c7d1f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOCAK, MUHARAM**. Human view: https://whiteintel.dev/entity/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e08b1b4e-2830-514c-a7ff-d24c5fc6dda9._

_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"._