Name: DEEP BLUE INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEP BLUE INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, DEEP BLUE INVESTMENT GROUP LIMITED is connected to MEHMET HAKAN AKDUVAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEP BLUE INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEEP BLUE INVESTMENT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEEP BLUE INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

DEEP BLUE INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DEEP BLUE INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL