Who owns Mr Telhat Sultan?

No ownership or control links for Mr Telhat Sultan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Telhat Sultan's risk level?

WhiteIntel flags Mr Telhat Sultan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Telhat Sultan appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Telhat Sultan

Name: Mr Telhat Sultan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Telhat Sultan, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Telhat Sultan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Telhat Sultan
- AQUA CONSULTANTS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AQUA CONSULTANTS LIMITED

Mr Paul Masseybeneficial owner
AQUA OPERATIONS LIMITEDbeneficial owner
Mr Telhat Sultanbeneficial owner
BI-ZEN LIMITEDbeneficial owner
Mr Telhat Sultanbeneficial owner
ADLER & ALLAN LIMITEDbeneficial owner
Mr Paul Masseybeneficial owner
Mr Telhat Sultanbeneficial owner
ADLER & ALLAN LIMITEDbeneficial owner
POOL WHARF ENERGY LIMITEDbeneficial owner
AQUA OPERATIONS LIMITEDbeneficial owner
BI-ZEN LIMITEDbeneficial owner
Mrs Zanib Sultanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Telhat Sultan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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