Name: MILL HILL TURKUAZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILL HILL TURKUAZ LIMITED?

Accepted Answer

In the current sources, MILL HILL TURKUAZ LIMITED is connected to Mr Bulent Caliskan, Mr Cevdet Mutlu, Mr Mehmet Deveden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILL HILL TURKUAZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MILL HILL TURKUAZ LIMITED appear across sources?

Accepted Answer

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

MILL HILL TURKUAZ LIMITED

OWNERSHIP & CONTROL