LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
/02
Key facts
Risk signalMedium
Risk
OZAN OZERK is a Organization registered in NO resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- OZAN OZERK
- CLUB CARD LIMITED· director of
- BGC LIMITED· director of
- AKCE HOLDING MALTA LTD· director of
- AKCE MALTA LTD· director of
- MS BUSINESS MALTA HOLDINGS LIMITED· director of
- MS BUSINESS MALTA LIMITED· director of
/04
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLUB CARD LIMITED
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
- CLUB CARD HOLDING LIMITEDshareholder of
BGC LIMITED
- GORDON MIFSUDsecretary of
- BABYLON HOLDING LTDshareholder of
AKCE HOLDING MALTA LTD
- AKCE HOLDINGS LTDshareholder of
- AKCE INVESTMENTS LTDshareholder of
- EKMEL CILINGIRdirector of
- EKMEL CILINGIRlegal representative of
- BRIAN SPITERIsecretary of
- ANIL UZUNdirector of
- ANIL UZUNlegal representative of
AKCE MALTA LTD
- AKCE HOLDINGS LTDshareholder of
- EKMEL CILINGIRdirector of
- EKMEL CILINGIRlegal representative of
- BRIAN SPITERIsecretary of
- AKCE HOLDING MALTA LTDshareholder of
- ANIL UZUNdirector of
- ANIL UZUNlegal representative of
MS BUSINESS MALTA HOLDINGS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- ANIL UZUNdirector of
- ANIL UZUNlegal representative of
MS BUSINESS MALTA LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- MS BUSINESS MALTA HOLDINGS LIMITEDshareholder of
- ANIL UZUNdirector of
- ANIL UZUNlegal representative of