Turkey Company & Beneficial Ownership Directory
Turkey company register data is filed on the Ticaret Sicili (Trade Registry) under the Turkish Commercial Code No. 6102, with each company also keeping its own internal pay defteri (share ledger). Beneficial ownership is reported separately on the Gerçek Faydalanıcı Bilgi Formu (Real Beneficiary Information Form), filed with the Revenue Administration under Law No. 5549 on preventing the laundering of proceeds of crime, and overseen by MASAK, Turkey's Financial Crimes Investigation Board, at a threshold above 25% of shares or voting rights. Access is restricted to authorized personnel and competent authorities rather than open to general search.
Turkey beneficial ownership guide- Total Companies81,388
- Officer Records2,845
- Shareholder Records160
- Ultimate Parents (UBO)71,513
- VAT Records1
- Financial Reports504
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Turkey companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Turkey?
Zavia holds 81,388 company records for Turkey, of which 81,381 (100%) are currently active on the register.
Is beneficial ownership (UBO) data public in Turkey?
Turkey company register data is filed on the Ticaret Sicili (Trade Registry) under the Turkish Commercial Code No. 6102, with each company also keeping its own internal pay defteri (share ledger). Beneficial ownership is reported separately on the Gerçek Faydalanıcı Bilgi Formu (Real Beneficiary Information Form), filed with the Revenue Administration under Law No. 5549 on preventing the laundering of proceeds of crime, and overseen by MASAK, Turkey's Financial Crimes Investigation Board, at a threshold above 25% of shares or voting rights. Access is restricted to authorized personnel and competent authorities rather than open to general search.
Does Zavia have shareholder and group structure data for Turkey companies?
Yes. Zavia holds 160 shareholder records for Turkey companies, with 71,513 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Turkey companies?
Yes. Zavia holds 2,845 officer and director records for Turkey companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Turkey companies?
Yes. Zavia holds 1 VAT records for Turkey companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Turkey companies?
Yes. Zavia holds 504 digitized financial reports for Turkey companies, available through Zavia's enriched company data for verified users.
Can I access Turkey's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Turkey, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Turkey?
Zavia's Turkey beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.