Name: TAHA 12 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAHA 12 LTD?

Accepted Answer

In the current sources, TAHA 12 LTD is connected to Mr Selcuk Balaman, Mr Mehmet Zeki Basatogrul, Mr Mehmet Zeki Basatogrul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAHA 12 LTD's risk level?

Accepted Answer

WhiteIntel flags TAHA 12 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAHA 12 LTD appear across sources?

Accepted Answer

TAHA 12 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAHA 12 LTD

OWNERSHIP & CONTROL