Home › All Victims › Yildiz Entegre USA

Yildiz Entegre USA

avoslocker
Country
Business Category
Finance / Legal / Insurance
Employees
51-100
Discovered
2022-12-26
Published
December 26, 2022
Victim ID
WicVvlCOLMu1

Description

https://www.zoominfo.com/c/yldz-entegre/355492210 https://www.dnb.com/business-directory/company-profiles.yildizlar_yatirim_holding_anonim_sirketi.5db0188dbc06caa3c959161dce6ad867.html NEWS about ~$200,000,000 investments by Company: Yıldızlar Yatırım Holding. Source: https://www.enkocaeli.com/haber/9845649/yildizlar-yatirim-holdinge-saldiri-iddiasi We should provide Bank Investigations and refer to The Central Bank of the Republic of Turkey, Federal Reserve etc List of Holding's affiliated group companies: 1- İstanbul Gübre Sanayi Anonim Şirketi 2- Yıldız Entegre Ağaç San ve Tic AŞ, 3- İGSAŞ Tarımsal Ürünler AŞ, 4- İGSAŞ Sigorta ve Aracılık Hizmetleri AŞ, 5- Yıldız Demir Çelik Sanayi AŞ, 6- YLDZ Laboratuvar Hiz Tic AŞ, 7- Yıldızlar Deniz İşletmeciliği AŞ, 8- YYH Yıldız Enerji Tedarik ve Toptan Satış AŞ, 9- Yıldız Entegre USA INC., 10- Yıldız Entegre Romania SA, 11- Yıldız Chem SRL, 12- Yıldız Logistica SRL, 13- Yıldız Entegre Russia OOO, 14- Yıldız Entegre Adriya DOO This leak contains most of Strictly_Confidential files with file extensions: .doc / .xls / .xlsx / .pdf / .msg / etc

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