Who owns CINAR & CIWAN LIMITED?

In the current sources, CINAR & CIWAN LIMITED is connected to Mr Suleyman Yildirim, Mr Ciwan Yildirim, Mr Suleyman Yildirim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CINAR & CIWAN LIMITED's risk level?

WhiteIntel flags CINAR & CIWAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CINAR & CIWAN LIMITED appear across sources?

CINAR & CIWAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CINAR & CIWAN LIMITED

Name: CINAR & CIWAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CINAR & CIWAN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-05
Legal form: ltd
Activity: 68100
Registered office: 73 Kings Edward Road, London, N9 7RL, United Kingdom

Low

Risk

CINAR & CIWAN LIMITED is a ltd registered in GB, incorporated 2019-03-05 (active).

/03

Ownership & control

Owners / controllers

CINAR & CIWAN LIMITED
- Mr Suleyman Yildirim· beneficial owner50%· via OpenOwnership
- Mr Ciwan Yildirim· beneficial owner37.5%· via ch_psc
- Mr Suleyman Yildirim· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11860372
Status: active
Type: ltd
Incorporated: 2019-03-05
Registered office: 73 Kings Edward Road, London, N9 7RL, United Kingdom
SIC: 68100

Officers · 2 active

YILDIRIM, Ciwan
director · British · appt 2024-07-24
YILDIRIM, Suleyman
director · British · appt 2019-03-05

Beneficial owners · PSC · 2 current

●
Mr Ciwan Yildirim
individual PSC · United Kingdom · since 2024-07-24
25–50% shares
●
Mr Suleyman Yildirim
individual PSC · United Kingdom · since 2019-03-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CINAR & CIWAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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