T HAKKI KURAN
T HAKKI KURAN — Turkish company (icij:icijol-56103442). 2 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.
- T HAKKI KURAN
- VARNA SHIPPING LTD· director of
- DISCOVERY SHIPPING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for T HAKKI KURAN — 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 T HAKKI KURAN 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 T HAKKI KURAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DISCOVERY SHIPPING LTDAlso holds roles at 3 other companies
- FRANCO PRIVITELLIliquidator of
- ANTILLA YENERdirector of
- ANTILLA YENERshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T HAKKI KURAN?
- What is T HAKKI KURAN's risk level?
- Where does T HAKKI KURAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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