---
title: "ENPARA BANK ANONİM ŞİRKETİ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb441f25-5d10-589e-8c6a-e8b5b7ddb408
json: https://whiteintel.dev/api/public/dossier/eb441f25-5d10-589e-8c6a-e8b5b7ddb408
identifier: lei:7890008Q3CT71FZ2QP75
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENPARA BANK ANONİM ŞİRKETİ

**Type:** Company  
**Jurisdiction:** TR  
**Identifier:** `lei:7890008Q3CT71FZ2QP75`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb441f25-5d10-589e-8c6a-e8b5b7ddb408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb441f25-5d10-589e-8c6a-e8b5b7ddb408  

## Registry profile

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

## Ownership & control

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

A **1-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/7890008Q3CT71FZ2QP75

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENPARA BANK ANONİM ŞİRKETİ**. Human view: https://whiteintel.dev/entity/eb441f25-5d10-589e-8c6a-e8b5b7ddb408 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb441f25-5d10-589e-8c6a-e8b5b7ddb408._

_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"._