Name: JEFF ALI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFF ALI LTD?

Accepted Answer

In the current sources, JEFF ALI LTD is connected to Mr Hasan Maybasan, Mrs Hulya Maybasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFF ALI LTD's risk level?

Accepted Answer

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

Question 3

Where does JEFF ALI LTD appear across sources?

Accepted Answer

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

JEFF ALI LTD

OWNERSHIP & CONTROL