Name: TARIM SEPETI (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARIM SEPETI (UK) LTD?

Accepted Answer

In the current sources, TARIM SEPETI (UK) LTD is connected to Mr Gokhan Beyazoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARIM SEPETI (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags TARIM SEPETI (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARIM SEPETI (UK) LTD appear across sources?

Accepted Answer

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

TARIM SEPETI (UK) LTD

OWNERSHIP & CONTROL

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