Name: AUDACC CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUDACC CONSULTANCY LIMITED?

Accepted Answer

In the current sources, AUDACC CONSULTANCY LIMITED is connected to Mrs Tugba Yarimoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUDACC CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AUDACC CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

AUDACC CONSULTANCY LIMITED

OWNERSHIP & CONTROL