---
title: "TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4eb2c2d-3276-576d-8255-0eb0195aeb99
json: https://whiteintel.dev/api/public/dossier/a4eb2c2d-3276-576d-8255-0eb0195aeb99
identifier: lei:789000DWLOUQNDCW8W61
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ

**Type:** Company  
**Jurisdiction:** TR  
**Identifier:** `lei:789000DWLOUQNDCW8W61`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4eb2c2d-3276-576d-8255-0eb0195aeb99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4eb2c2d-3276-576d-8255-0eb0195aeb99  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `W2SQ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ** (parent) — https://whiteintel.dev/entity/e32d1007-9a98-56fd-a514-45fc8e0feef4
- **TF VARLIK KIRALAMA A.S.** (parent) — https://whiteintel.dev/entity/fac658f7-c4da-566a-8bc3-dae213d03c67

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/789000DWLOUQNDCW8W61

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ**. Human view: https://whiteintel.dev/entity/a4eb2c2d-3276-576d-8255-0eb0195aeb99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4eb2c2d-3276-576d-8255-0eb0195aeb99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._