Name: SEVENFEB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVENFEB LTD?

Accepted Answer

In the current sources, SEVENFEB LTD is connected to Mrs. Begüm Ozdal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVENFEB LTD's risk level?

Accepted Answer

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

Question 3

Where does SEVENFEB LTD appear across sources?

Accepted Answer

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

SEVENFEB LTD

OWNERSHIP & CONTROL