Who owns Refika Çitil?

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

What is Refika Çitil's risk level?

Refika Çitil has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Refika Çitil appear across sources?

Refika Çitil is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Refika Çitil

Name: Refika Çitil — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Refika Çitil, Person, EE

Refika Çitil — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Refika Çitil
- Amber OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti ja Türgi Sõpruse Keskus· Juhatuse liige· via estonia_ariregister
- MTÜ QURAN RESEARCH CENTER· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Refika Çitil — 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 Refika Çitil is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
Amber OÜ
Also holds roles at 4 other companies
- Mohammad ImranJuhatuse liige
- Oksana SenkivJuhatuse liige
- Mohammad Imranbeneficial owner
●
Mittetulundusühing Eesti ja Türgi Sõpruse Keskus
Also holds roles at 2 other companies
- Gülistan YanikJuhatuse liige
- Tüba Çoban BilginJuhatuse liige
●
MTÜ QURAN RESEARCH CENTER
Also holds roles at 6 other companies
- Abdulkadir ÇitilJuhatuse liige
- Mohammad ImranJuhatuse liige
- Oksana SenkivJuhatuse liige

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

/04

Common questions

Who owns Refika Çitil?: No ownership or control links for Refika Çitil are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Refika Çitil's risk level?: Refika Çitil has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Refika Çitil appear across sources?: Refika Çitil is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Refika Çitil. 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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