Name: ULGUT PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULGUT PROPERTY LTD?

Accepted Answer

In the current sources, ULGUT PROPERTY LTD is connected to Mr Abdullah Ulgut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULGUT PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does ULGUT PROPERTY LTD appear across sources?

Accepted Answer

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

ULGUT PROPERTY LTD

OWNERSHIP & CONTROL