Name: MASAL10 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASAL10 LTD?

Accepted Answer

In the current sources, MASAL10 LTD is connected to Mr Nesimi Kesen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASAL10 LTD's risk level?

Accepted Answer

WhiteIntel flags MASAL10 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASAL10 LTD appear across sources?

Accepted Answer

MASAL10 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MASAL10 LTD

OWNERSHIP & CONTROL