Name: GND TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GND TRADING LIMITED?

Accepted Answer

In the current sources, GND TRADING LIMITED is connected to Ferhat Pazarbazi, Burak Baslilar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GND TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GND TRADING LIMITED appear across sources?

Accepted Answer

GND TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

GND TRADING LIMITED

OWNERSHIP & CONTROL