Name: BAVO PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAVO PROPERTIES LTD?

Accepted Answer

In the current sources, BAVO PROPERTIES LTD is connected to Mrs Sultan Yavuz, Mr Halil Yavuz, Mr Turan Yavuz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAVO PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BAVO PROPERTIES LTD appear across sources?

Accepted Answer

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

BAVO PROPERTIES LTD

OWNERSHIP & CONTROL