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

What is Ozan Ozerk's risk level?

WhiteIntel flags Ozan Ozerk as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ozan Ozerk appear across sources?

Ozan Ozerk is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonMedium

Ozan Ozerk

Name: Ozan Ozerk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ozan Ozerk, Person, CY

Ozan Ozerk — Cyprus person (oo-person:GB-COH-PER-11422527-eVy7eXhTy5TkgMfetzkSIlXilzI). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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: Medium
Jurisdiction: CY

/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

Ozan Ozerk
- AVEON GLOBAL HOLDING LIMITED· beneficial owner100%· via OpenOwnership

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

Explore CY 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 Ozan Ozerk 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.

●
AVEON GLOBAL HOLDING LIMITED
Also holds roles at 3 other companies
- Alp Ozerkbeneficial owner
- EUROPEAN FINANCE FOR RECONSTRUCTION & DEVELOPMENT (EFRD) GROUP HOLDING LLPbeneficial owner
- Ozan Ozerkbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…