Who owns CANER CEVDET AKCALI?

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

What is CANER CEVDET AKCALI's risk level?

CANER CEVDET AKCALI 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 CANER CEVDET AKCALI appear across sources?

CANER CEVDET AKCALI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CANER CEVDET AKCALI

Name: CANER CEVDET AKCALI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANER CEVDET AKCALI, Person, ES

CANER CEVDET AKCALI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/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

CANER CEVDET AKCALI
- GLOBAL PORTS FERROL S.L· Director· via borme
- CREUERS DEL PORT DE BARCELONA SA· Director· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

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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 CANER CEVDET AKCALI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CANER CEVDET AKCALI → GLOBAL PORTS FERROL S.L
Registry-recorded Director relationship, effective 10 Mar 2026.
10 Mar 2026
borme
CANER CEVDET AKCALI → CREUERS DEL PORT DE BARCELONA SA
Registry-recorded Director relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/04

People & control

2 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.

●
CREUERS DEL PORT DE BARCELONA SA
Also holds roles at 3 other companies
- RIOS MARTIN CRISTINASecretary (non-director)
- GRAU COMELLAS FRANCISCOAttorney (joint and several)
- FORT TOUS JORDIAttorney (joint and several)
●
GLOBAL PORTS FERROL S.L
Also holds roles at 5 other companies
- MEHMET KUTMANDirector
- GRAU COMELLAS FRANCISCODirector
- MEHMET KUTMANChairman

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

/05

Common questions

Who owns CANER CEVDET AKCALI?: No ownership or control links for CANER CEVDET AKCALI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CANER CEVDET AKCALI's risk level?: CANER CEVDET AKCALI 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 CANER CEVDET AKCALI appear across sources?: CANER CEVDET AKCALI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANER CEVDET AKCALI. 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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