CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Nesim Fünes

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Istanbul (TR) (as published)

Published details

Name (as registered)
Fünes, Nesim
Nationality / origin
türkischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Residence
Istanbul (TR)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Naretra Investment Ltd
Zug, CH
Board member
former
Kollektivunterschrift zu zweien2023-04-182025-01-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-01-22
    Confidence
    90%
    Raw evidence
    Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Nesim Fünes left as board member at Naretra Investment Ltd

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-18
    Confidence
    90%
    Raw evidence
    Fünes, Nesim, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Nesim Fünes appointed board member at Naretra Investment Ltd

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.