Name: SIMIT SARAYI UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMIT SARAYI UK LTD?

Accepted Answer

In the current sources, SIMIT SARAYI UK LTD is connected to Simit Sarayi Yatirim Ve Ticaret A.S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMIT SARAYI UK LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMIT SARAYI UK LTD appear across sources?

Accepted Answer

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

SIMIT SARAYI UK LTD

OWNERSHIP & CONTROL