Name: OTTO UNION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTO UNION LTD?

Accepted Answer

In the current sources, OTTO UNION LTD is connected to Mr Utku Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTO UNION LTD's risk level?

Accepted Answer

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

Question 3

Where does OTTO UNION LTD appear across sources?

Accepted Answer

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

OTTO UNION LTD

OWNERSHIP & CONTROL