Name: OZMEN LONDON ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZMEN LONDON ROAD LTD?

Accepted Answer

In the current sources, OZMEN LONDON ROAD LTD is connected to Mr Huseyin Ozmen, Mrs Altey Ozmen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZMEN LONDON ROAD LTD's risk level?

Accepted Answer

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

Question 3

Where does OZMEN LONDON ROAD LTD appear across sources?

Accepted Answer

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

OZMEN LONDON ROAD LTD

OWNERSHIP & CONTROL