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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ

BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ — Turkish company (lei:789000Y15O0I1MHQQC17). UBO chain traced 4 hops. Cited to 1 registry.

LEI 789000Y15O0I1MHQQC17Company
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • BORUSAN HOLDİNG ANONİM ŞİRKETİ became ultimate owner of BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 21 Jul 2025.
    21 Jul 2025
    gleif
  • BORUSAN YATIRIM VE PAZARLAMA ANONİM ŞİRKETİ became parent of BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ
    Registry-recorded parent relationship, effective 27 Dec 2017.
    27 Dec 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
W2SQ
/05

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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BORUSAN OTOMOTİV PAZARLAMA VE TİCARET ANONİM ŞİRKETİ. 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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