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Entities
MR OZAN YENILMEZ
unknown
Individual
MR OZAN YENILMEZ is an individual. Holds positions at 10 companies, including FELICITAS ESTATES LTD, HOK PROPERTIES LTD, ALARISA INVESTMENT LTD, MEZ EN6 TRADING LIMITED, REFRESHCO LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FELICITAS ESTATES LTD
SHAREHOLDER
π¬π§ HOK PROPERTIES LTD
SHAREHOLDER
π¬π§ ALARISA INVESTMENT LTD
SHAREHOLDER
π¬π§ MEZ EN6 TRADING LIMITED
SHAREHOLDER
π¬π§ REFRESHCO LTD
SHAREHOLDER
π¬π§ KERMAN & CO PROFESSIONAL LIMITED
SHAREHOLDER
π¬π§ ALISARA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ALISARA LIMITED
DIRECTOR
π¬π§ ALISARA PROPERTIES LIMITED
DIRECTOR
π¬π§ ALARISA INVESTMENT LTD
DIRECTOR
π¬π§ GOLD BAR ESTATES LIMITED
DIRECTOR
π¬π§ NEEDS MAP GLOBAL CIC
DIRECTOR
π¬π§ REFRESHCO LTD
DIRECTOR
π¬π§ FELICITAS ESTATES LTD
DIRECTOR
π¬π§ MEZ EN6 TRADING LIMITED
DIRECTOR