Name: ENG DEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENG DEALS LTD?

Accepted Answer

In the current sources, ENG DEALS LTD is connected to Mr Sedat Celebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENG DEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does ENG DEALS LTD appear across sources?

Accepted Answer

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

ENG DEALS LTD

OWNERSHIP & CONTROL