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Legal entityLowISSUED

THE COMMERCIAL BANK (P.S.Q.C.)

THE COMMERCIAL BANK (P.S.Q.C.) — QA company (lei:2138004FUUD4I7X8H721). 10 holdings. Cited to 1 registry.

LEI 2138004FUUD4I7X8H721Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE COMMERCIAL BANK (P.S.Q.C.) — 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 THE COMMERCIAL BANK (P.S.Q.C.) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore QA coverage
WHAT YOU CAN SEEFREE
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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 THE COMMERCIAL BANK (P.S.Q.C.) is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • THE COMMERCIAL BANK (P.S.Q.C.) became ultimate owner of ALTERNATİF MENKUL DEĞERLER ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 11 Mar 2019.
    11 Mar 2019
    gleif
  • THE COMMERCIAL BANK (P.S.Q.C.) became ultimate owner of ALTERNATİF FİNANSAL KİRALAMA ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 11 Mar 2019.
    11 Mar 2019
    gleif
  • THE COMMERCIAL BANK (P.S.Q.C.) became parent of ALTERNATİFBANK ANONİM ŞİRKETİ
    Registry-recorded parent relationship, effective 16 Nov 2018.
    16 Nov 2018
    gleif
  • THE COMMERCIAL BANK (P.S.Q.C.) became ultimate owner of ALTERNATİFBANK ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 16 Nov 2018.
    16 Nov 2018
    gleif
  • THE COMMERCIAL BANK (P.S.Q.C.) became parent of CBQ FINANCE LIMITED
    Registry-recorded parent relationship, effective 19 Mar 2018.
    19 Mar 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
QZ84
/05

People & control

3 parties · 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE COMMERCIAL BANK (P.S.Q.C.). 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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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 THE COMMERCIAL BANK (P.S.Q.C.) — nothing is disclosed before that.

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