Name: DEVELIYAYADERETAIL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEVELIYAYADERETAIL LTD, Company, GB

Question 1

Who owns DEVELIYAYADERETAIL LTD?

Accepted Answer

In the current sources, DEVELIYAYADERETAIL LTD is connected to Harun Develi, Harun Develi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVELIYAYADERETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does DEVELIYAYADERETAIL LTD appear across sources?

Accepted Answer

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

DEVELIYAYADERETAIL LTD

/01Ownership & control

Ownership & control