Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

YAPI KREDI BANK MALTA LTD

High
Company·MT·icij:icijol-55060250
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALDO MINUTIdirector of→YAPI KREDI BANK MALTA LTD
  2. 1ALDO MINUTIlegal representative of→YAPI KREDI BANK MALTA LTD
  3. 1ALDO MINUTIsecretary of→YAPI KREDI BANK MALTA LTD
  4. 1YAPI KREDI HOLDING B.Vshareholder of→YAPI KREDI BANK MALTA LTD
  5. 1KOC FINANSAL HIZMETLER A.S.shareholder of→YAPI KREDI BANK MALTA LTD
  6. 1NICCOLO' UBERTALLIdirector of→YAPI KREDI BANK MALTA LTD
  7. 1NICCOLO' UBERTALLIlegal representative of→YAPI KREDI BANK MALTA LTD
  8. 1OZLEM MERTOGLUdirector of→YAPI KREDI BANK MALTA LTD
  9. 1OZLEM MERTOGLUlegal representative of→YAPI KREDI BANK MALTA LTD
  10. 1WOLFGANG MAG. SCHILKdirector of→YAPI KREDI BANK MALTA LTD
  11. 1WOLFGANG MAG. SCHILKlegal representative of→YAPI KREDI BANK MALTA LTD
  12. 1FEZA TANdirector of→YAPI KREDI BANK MALTA LTD
  13. 1FEZA TANlegal representative of→YAPI KREDI BANK MALTA LTD
  14. 1HUSEYIN FAIK ACIKALINdirector of→YAPI KREDI BANK MALTA LTD
  15. 1HUSEYIN FAIK ACIKALINlegal representative of→YAPI KREDI BANK MALTA LTD