Oorsprong van het eerstegraads netwerk van Hayrettin Kaplan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey.
6
| Holding Company | Regional Banks | 6 |
Exim Banca Romaneasca
 Exim Banca Romaneasca Major BanksFinance Exim Banca Romaneasca provides banking services. It offers financing, credits, cash management, guarantee, and insurance. The company was founded in 1992 and is headquartered in Bucharest, Romania.
2
| Subsidiary | Major Banks | 2 |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece
1
| Government | Supranational | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hayrettin Kaplan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UBS | Investment Managers | Corporate Officer/Principal | |
| MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI | Containers/Packaging | Director/Board Member | |
| GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR | Movies/Entertainment | Director/Board Member | |
| MAKINA TAKIM ENDÜSTRISI | Industrial Machinery | Director/Board Member | |
| TÜRK TELEKOMÜNIKASYON ANONIM SIRKETI | Major Telecommunications | Director/Board Member | |
| VAKIF MENKUL KIYMET YATIRIM ORTAKLIGI | Investment Managers | Director/Board Member | |
HES Hacilar Elektrik Sanayi ve Ticaret AS
 HES Hacilar Elektrik Sanayi ve Ticaret AS Metal FabricationProducer Manufacturing HES Hacilar Elektrik Sanayi ve Ticaret AS provides cable services. It produces copper telecommunication cable, fiber optic cable, power cable, high voltage power cables, overhead line conductor, enamelled wire. The company was founded in 1974 and is headquartered in Kayseri, Turkey. | Metal Fabrication | Chief Executive Officer | |
Banca Româneasca SA
 Banca Româneasca SA Major BanksFinance Banca Romaneasca SA provides commercial banking services to corporate and individual customers. Its services include payments, savings, loans, cards, credits, money transfer, term deposits, cash management, lending, trade finance, bancassurance, syndicated loans, and factoring. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Director of Finance/CFO | |
| TÜRKIYE HALK BANKASI | Major Banks | Director/Board Member Director/Board Member | |
Savings Deposit Insurance Fund (Turkey)
 Savings Deposit Insurance Fund (Turkey) Multi-Line InsuranceFinance The Savings Deposit Insurance Fund (Turkey) is based in Istanbul, Turkey. The Turkish company provides deposit insurance services and is ultimately controlled by the Government of Turkey. | Multi-Line Insurance | Director/Board Member | |
Yildiz Holding AS
 Yildiz Holding AS Food: Major DiversifiedConsumer Non-Durables Yildiz Holding AS engages in the manufacture and sales of food and non-food products. It offers biscuits, chocolate, confectionary products, snacks, oil, margarine, instant and frozen food, bread, meat and dairy products, non-alcoholic beverages, personal care items, and cutting tools. The company was founded by Asim Ulker and Sabri Ulker in 1944 and is headquartered in Istanbul, Turkey. | Food: Major Diversified | President | |
| DURAN DOGAN BASIM VE AMBALAJ SANAYI | Containers/Packaging | Director/Board Member | |
| University of Cardiff | College/University | Graduate Degree | |
| Middle East Technical University | College/University | Undergraduate Degree | |
| Bogazici University | College/University | Undergraduate Degree | |
| ASYA KATILIM BANKASI A.S. | Regional Banks | Director/Board Member | |
| UFUK YATIRIM YONETIM VE GAYRIMENKUL | Finance/Rental/Leasing | Chairman | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| Marmara University | College/University | Graduate Degree | |
| Ankara University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
ING Bank N.V. Amsterdam Sucursala Bucuresti
 ING Bank N.V. Amsterdam Sucursala Bucuresti Regional BanksFinance ING Bank N.V. Amsterdam Sucursala Bucuresti offers banking services. It offers retail. wholesale, and mid corporate banking, mutual funds, deposit, and application programming interface. The company was founded in 1994 and is headquartered in Bucharest, Romania. | Regional Banks | Corporate Officer/Principal | |
| Cankurtaran Holding a S | Comptroller/Controller/Auditor | ||
UBS UK Properties Ltd.
 UBS UK Properties Ltd. Major BanksFinance Part of UBS Group AG, UBS UK Properties Ltd. is a company that engages in holding and management of property interests. The company is based in London, UK and was founded in 1980. | Major Banks | Corporate Officer/Principal | |
| Boytas Mobilya Sanayi VE Ticaret a S | Director/Board Member | ||
| Turkish Industry & Business Association | Corporate Officer/Principal | ||
| GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI | Investment Banks/Brokers | Founder | |
| HALK GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Director/Board Member | |
| BIZIM TOPTAN SATIS MAGAZALARI | Food Retail | Director/Board Member | |
| Saglam Insaat Taahhüt ve Ticaret AS | Corporate Officer/Principal | ||
| Turkish Basketball Federation | Director/Board Member | ||
Family Finans Kurumu AS
 Family Finans Kurumu AS Major BanksFinance Family Finans Kurumu AS provides banking services. The private company is based in Kizilay, Turkey. | Major Banks | Chief Executive Officer | |
| Fon Leasing | Chairman | ||
| Istanbul Bilgi University | College/University | Undergraduate Degree | |
| Uludag Üniversitesi | College/University | Undergraduate Degree | |
| Turkish Aeronautical Association University Of | College/University | Graduate Degree | |
| Mugla University | College/University | Undergraduate Degree | |
Türkiye Ekonomi Politikalari Arastirma Vakfi
 Türkiye Ekonomi Politikalari Arastirma Vakfi Miscellaneous Commercial ServicesCommercial Services TÜRKIYE EKONOMI POLITIKALARI ARASTIRMA VAKFI is based in Ankara, Turkey. The Turkish company provides data-driven economic policy analysis and design process to promote and improve content data. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Erzincan Egitim Ve Kültür Vakfi | Corporate Secretary | ||
| Faisal Islamic Bank of Kibris (Turkey) | Corporate Officer/Principal | ||
Faisal Finance Institution, Inc.
 Faisal Finance Institution, Inc. Finance/Rental/LeasingFinance Faisal Finance Institution, Inc. provides financial services. The private company is based in Istanbul, Turkey. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Anadolu Finans Kurumu AS
 Anadolu Finans Kurumu AS Regional BanksFinance Anadolu Finans Kurumu AS provides banking services. The private company is based in Istanbul, Turkey. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Termikel AS | Corporate Officer/Principal | ||
| RCT Varlik Yönetim As | Corporate Officer/Principal | ||
| Erzincan Education & Cultural Foundation | Director/Board Member | ||
Bizim Menkul Degerler AS
 Bizim Menkul Degerler AS Investment Banks/BrokersFinance Part of Boydak Holding AS, Bizim Menkul Degerler AS is a financial services company based in Istanbul, Turkey. Bizim Menkul Degerler offers a range of services including stock market trading, investment advice, and corporate finance. The Turkish company provides online trading platforms, mobile applications, and research reports to its clients. Additionally, Bizim Menkul Degerler offers consultancy services for mergers and acquisitions. The company's website provides information on its products and services, as well as daily and weekly market reports. The company was founded in 2002 and is led by CEO Fatma Selçuk. | Investment Banks/Brokers | Chairman |
Statistieken
Internationaal
| Turkije | 44 |
| Roemenië | 3 |
| Verenigd Koninkrijk | 3 |
| Zwitserland | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 12 |
| Process Industries | 3 |
| Producer Manufacturing | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 26 |
| Corporate Officer/Principal | 20 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 6 |
| Chairman | 6 |
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