Name: ORDNANCE MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORDNANCE MARKET LTD?

Accepted Answer

In the current sources, ORDNANCE MARKET LTD is connected to Riza Ozkan, Mr Kemal Coskun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORDNANCE MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does ORDNANCE MARKET LTD appear across sources?

Accepted Answer

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

ORDNANCE MARKET LTD

OWNERSHIP & CONTROL