Name: KAYA PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAYA PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, KAYA PROPERTY DEVELOPMENT LTD is connected to Mr Taeman Kaya, Mr Taeman Kaya, Mr Ahmet Kaya, Mr Mikail Kaya, Mr Saygin Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAYA PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does KAYA PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

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

KAYA PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL