Who owns Mr Sami Ceyhan?

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

What is Mr Sami Ceyhan's risk level?

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

Where does Mr Sami Ceyhan appear across sources?

Mr Sami Ceyhan is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sami Ceyhan

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

Low

PersonDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: DE

Low

Risk

Mr Sami Ceyhan controls or directs 1 company (DE).

/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 Sami Ceyhan
- A&Z BUSINESS TRADING LTD· beneficial owner· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

A&Z BUSINESS TRADING LTD

Mr Giovanni Balsamobeneficial owner
Mrs Maria Galluzzobeneficial owner
Mr Angelo Parlabeneficial owner
Mr Sami Ceyhanbeneficial owner
Mr Giovanni Balsamobeneficial owner
Mrs Maria Galluzzobeneficial owner
Mr Angelo Parlabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sami Ceyhan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…