Name: AKDENIZ SUPERMARKET (ROMAN ROAD) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKDENIZ SUPERMARKET (ROMAN ROAD) LTD?

Accepted Answer

In the current sources, AKDENIZ SUPERMARKET (ROMAN ROAD) LTD is connected to Mrs Pasali Aktas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKDENIZ SUPERMARKET (ROMAN ROAD) LTD's risk level?

Accepted Answer

WhiteIntel flags AKDENIZ SUPERMARKET (ROMAN ROAD) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AKDENIZ SUPERMARKET (ROMAN ROAD) LTD appear across sources?

Accepted Answer

AKDENIZ SUPERMARKET (ROMAN ROAD) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AKDENIZ SUPERMARKET (ROMAN ROAD) LTD

OWNERSHIP & CONTROL