Who owns Mr Hamdi Ilter?

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

What is Mr Hamdi Ilter's risk level?

WhiteIntel flags Mr Hamdi Ilter as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Hamdi Ilter appear across sources?

Mr Hamdi Ilter is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Hamdi Ilter

Name: Mr Hamdi Ilter — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Hamdi Ilter, Person, GB

Mr Hamdi Ilter — UK person (psc:EDxXNhcnBCM2_J1QU6U4phHt1X0). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Mr Hamdi Ilter
- JOY TAXIS LTD· beneficial owner87.5%· via CH PSC

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

Explore GB 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 Mr Hamdi Ilter is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
JOY TAXIS LTD
Also holds roles at 2 other companies
- Mr Hamdi Ilterbeneficial owner
- Mr Seyhmus Arslanbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hamdi Ilter. 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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