Name: ERBILLER EXCHANGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERBILLER EXCHANGE LIMITED?

Accepted Answer

In the current sources, ERBILLER EXCHANGE LIMITED is connected to Mr Nesimi Erbil, Mr Huseyin Erbil, Mr Huseyin Erbil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERBILLER EXCHANGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ERBILLER EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERBILLER EXCHANGE LIMITED appear across sources?

Accepted Answer

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

ERBILLER EXCHANGE LIMITED

OWNERSHIP & CONTROL