Who owns DEMIR DEMIRKAN?

No ownership or control links for DEMIR DEMIRKAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEMIR DEMIRKAN's risk level?

WhiteIntel flags DEMIR DEMIRKAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEMIR DEMIRKAN appear across sources?

DEMIR DEMIRKAN is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

DEMIR DEMIRKAN

Name: DEMIR DEMIRKAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMIR DEMIRKAN, Organization, TR

DEMIR DEMIRKAN — Turkish company (icij:icijol-56029009). 3 holdings. Cited to 1 registry.

ICIJ icijol-56029009Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEMIR DEMIRKAN
- ALCHEMY YACHTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMIR DEMIRKAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEMIR DEMIRKAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DEMIR DEMIRKAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALCHEMY YACHTS LIMITED
Also holds roles at 2 other companies
- SERTAB ERENERshareholder of
- DAVID DEMARCOliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DEMIR DEMIRKAN?: No ownership or control links for DEMIR DEMIRKAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DEMIR DEMIRKAN's risk level?: WhiteIntel flags DEMIR DEMIRKAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEMIR DEMIRKAN appear across sources?: DEMIR DEMIRKAN is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEMIR DEMIRKAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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