XXXXwww.zoominfoXXXX/c/yldz-entegre/355492210
XXXXwww.dnbXXXX/business-directory/company-profiles.yildizlar_yatirim_holding_anonim_sirketi.5db0188dbc06caa3c959161dce6ad867.html
NEWS about ~$200,000,000 investments by Company: Yıldızlar Yatırım Holding. Source: XXXXwww.enkocaeliXXXX/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