- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Cigdem Erbek
Cigdem Erbek — Swiss company (icij:icijol-56104826). 2 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.
- Cigdem Erbek
- TDS INVESTMENT LIMITED· shareholder of
- SLIEMA TRADING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cigdem Erbek — 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 Cigdem Erbek is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 Cigdem Erbek 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.
- SLIEMA TRADING LIMITEDAlso holds roles at 6 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
- TDS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- MANAGEMENT CONSULTANCY INC.shareholder of
- SEREF DOGAN ERBEKdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cigdem Erbek?
- What is Cigdem Erbek's risk level?
- Where does Cigdem Erbek appear across sources?