CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Zafer Özcan

  • 1 current role
  • 1 company
  • Resident in Carouge GE (as published)

Published details

Name (as registered)
Özcan, Zafer
Nationality / origin
Turquie
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Özcan Zafer, de Turquie, à Carouge GE, est administrateur unique avec signature individuelle.
Residence
Carouge GE
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Özcan Zafer, de Turquie, à Carouge GE, est administrateur unique avec signature individuelle.

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
European Trade & Investment SA
Geneva, CH
Sole board membersignature individuelle2023-10-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Özcan Zafer, de Turquie, à Carouge GE, est administrateur unique avec signature individuelle.

Timeline

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-10-04
    Confidence
    70%
    Raw evidence
    Özcan Zafer, de Turquie, à Carouge GE, est administrateur unique avec signature individuelle.

    Zafer Özcan appointed sole board member at European Trade & Investment SA

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.