Name: LKK PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LKK PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, LKK PROPERTY HOLDINGS LTD is connected to Mr Levent Kubilay, Mr Mustafa Sermet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LKK PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does LKK PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

LKK PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL