---
title: "MR. HASAN UCAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f176e75d-29db-54df-98f5-2c539a7ec99d
json: https://whiteintel.dev/api/public/dossier/f176e75d-29db-54df-98f5-2c539a7ec99d
identifier: icij:icijol-13010144
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. HASAN UCAN

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-13010144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f176e75d-29db-54df-98f5-2c539a7ec99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f176e75d-29db-54df-98f5-2c539a7ec99d  

## Ownership & control

### Holdings / subsidiaries

- **SETRA INVESTMENTS S.A.** (beneficiary of) — https://whiteintel.dev/entity/7f0b3629-e455-5e3f-bc35-b16a6c47fe73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. HASAN UCAN**. Human view: https://whiteintel.dev/entity/f176e75d-29db-54df-98f5-2c539a7ec99d · Structured JSON: https://whiteintel.dev/api/public/dossier/f176e75d-29db-54df-98f5-2c539a7ec99d._

_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"._