SEREF DOGAN ERBEK
SEREF DOGAN ERBEK — Turkish company (icij:icijol-56050424). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- SEREF DOGAN ERBEK
- DAMBOVITA INVESTMENTS LIMITED· director of
- WHITE SERVICES LIMITED· director of
- CITEX HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEREF DOGAN ERBEK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SEREF DOGAN ERBEK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TR coverage4 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 SEREF DOGAN ERBEK is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- CITEX HOLDINGS LIMITEDAlso holds roles at 8 other companies
- SIRENON ASSOCIATES LTDshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- DAMBOVITA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- JOSEPH GATTsecretary of
- WHITE SERVICES LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- April Trading International Ltdshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEREF DOGAN ERBEK?
- What is SEREF DOGAN ERBEK's risk level?
- Where does SEREF DOGAN ERBEK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEREF DOGAN ERBEK — nothing is disclosed before that.