arrow_back
Entities
MR HALIL IBRAHIM AYDINLI
unknown
Individual
MR HALIL IBRAHIM AYDINLI is an individual. Holds positions at 10 companies, including SAROS EUROPE LTD., SC433645, SAROSUK LIMITED, PACHIRA LIMITED, REFOLIN LTD., and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SAROS EUROPE LTD.
SHAREHOLDER
π¬π§ SC433645
SHAREHOLDER
π¬π§ SAROSUK LIMITED
SHAREHOLDER
π¬π§ PACHIRA LIMITED
SHAREHOLDER
π¬π§ REFOLIN LTD.
SHAREHOLDER
π¬π§ WHITE DIAMOND MANAGEMENT LTD
SHAREHOLDER
π¬π§ JANTEX UK LTD.
DIRECTOR
π¬π§ PARADISE POINT LTD.
DIRECTOR
π¬π§ REFOLIN LTD.
DIRECTOR
π¬π§ SAROS EUROPE LTD.
DIRECTOR
π¬π§ 10966688
DIRECTOR
π¬π§ AYDINLI LIMITED
DIRECTOR
π¬π§ PACHIRA LIMITED
DIRECTOR
π¬π§ SAROSUK LIMITED
DIRECTOR
π¬π§ SC433645
DIRECTOR