Name: AYMAN ACCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYMAN ACCOUNTS LTD?

Accepted Answer

In the current sources, AYMAN ACCOUNTS LTD is connected to Mr Bilal Yalvac Kitapci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYMAN ACCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AYMAN ACCOUNTS LTD appear across sources?

Accepted Answer

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

AYMAN ACCOUNTS LTD

OWNERSHIP & CONTROL