Name: OZPAK (2007) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZPAK (2007) LTD?

Accepted Answer

In the current sources, OZPAK (2007) LTD is connected to Mr Kadri Ozelci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZPAK (2007) LTD's risk level?

Accepted Answer

WhiteIntel flags OZPAK (2007) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OZPAK (2007) LTD appear across sources?

Accepted Answer

OZPAK (2007) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OZPAK (2007) LTD

OWNERSHIP & CONTROL