Name: ZERYA OZLEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZERYA OZLEM LTD?

Accepted Answer

In the current sources, ZERYA OZLEM LTD is connected to Mr Ali Okten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZERYA OZLEM LTD's risk level?

Accepted Answer

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

Question 3

Where does ZERYA OZLEM LTD appear across sources?

Accepted Answer

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

ZERYA OZLEM LTD

OWNERSHIP & CONTROL

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