Name: KASIM BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASIM BARBER LTD?

Accepted Answer

In the current sources, KASIM BARBER LTD is connected to Mr Siar Ozturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASIM BARBER LTD's risk level?

Accepted Answer

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

Question 3

Where does KASIM BARBER LTD appear across sources?

Accepted Answer

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

KASIM BARBER LTD

OWNERSHIP & CONTROL