Name: TF TRADING AND MENTORING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TF TRADING AND MENTORING LTD?

Accepted Answer

In the current sources, TF TRADING AND MENTORING LTD is connected to Mr Duran Ozdemir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TF TRADING AND MENTORING LTD's risk level?

Accepted Answer

WhiteIntel flags TF TRADING AND MENTORING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TF TRADING AND MENTORING LTD appear across sources?

Accepted Answer

TF TRADING AND MENTORING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TF TRADING AND MENTORING LTD

OWNERSHIP & CONTROL

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