SUPHI COLAK
SUPHI COLAK — Turkish company (icij:icijol-56103704). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- SUPHI COLAK
- SILENT TANKER CO. LTD· shareholder of
- KC SHIPPING AND TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUPHI COLAK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SUPHI COLAK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SUPHI COLAK is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- KC SHIPPING AND TRADING LTDAlso holds roles at 3 other companies
- FUAT COLAKdirector of
- FUAT COLAKlegal representative of
- FUAT COLAKshareholder of
- SILENT TANKER CO. LTDAlso holds roles at 9 other companies
- METIN BENERshareholder of
- CAKMAK TURGAYshareholder of
- CEM METEshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPHI COLAK?
- What is SUPHI COLAK's risk level?
- Where does SUPHI COLAK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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