Name: ALI DENIZ GROCERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALI DENIZ GROCERY LTD?

Accepted Answer

In the current sources, ALI DENIZ GROCERY LTD is connected to Mr Yusuf Temur, Mr Mahmut Sahin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALI DENIZ GROCERY LTD's risk level?

Accepted Answer

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

Question 3

Where does ALI DENIZ GROCERY LTD appear across sources?

Accepted Answer

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

ALI DENIZ GROCERY LTD

OWNERSHIP & CONTROL