Name: ERG INTERNATIONAL UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERG INTERNATIONAL UK LTD, Company, MT

Question 1

Who owns ERG INTERNATIONAL UK LTD?

Accepted Answer

In the current sources, ERG INTERNATIONAL UK LTD is connected to Erg International Holdings Ltd, Erg International Holdings Ltd, Mr Mustafa Sani Erbilgin, Mrs. Berna Erbilgin Gundogdu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERG INTERNATIONAL UK LTD's risk level?

Accepted Answer

WhiteIntel flags ERG INTERNATIONAL UK LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERG INTERNATIONAL UK LTD appear across sources?

Accepted Answer

ERG INTERNATIONAL UK LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ERG INTERNATIONAL UK LTD

/01Ownership & control

Ownership & control