Name: PACIFIC VENTURE LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC VENTURE LONDON LIMITED?

Accepted Answer

In the current sources, PACIFIC VENTURE LONDON LIMITED is connected to Mr Fatih Yilmaz, Mrs Emine Vildan Ozyilmaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC VENTURE LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags PACIFIC VENTURE LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC VENTURE LONDON LIMITED appear across sources?

Accepted Answer

PACIFIC VENTURE LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PACIFIC VENTURE LONDON LIMITED

OWNERSHIP & CONTROL

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