Name: PIAZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIAZ LIMITED?

Accepted Answer

In the current sources, PIAZ LIMITED is connected to Mr Ali Emre Kayhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIAZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PIAZ LIMITED appear across sources?

Accepted Answer

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

PIAZ LIMITED

OWNERSHIP & CONTROL