Name: FILEY PROPERTIES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILEY PROPERTIES GROUP LTD?

Accepted Answer

In the current sources, FILEY PROPERTIES GROUP LTD is connected to Mr Murat Hattatoglu, Mr Mustafa Hattatoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILEY PROPERTIES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does FILEY PROPERTIES GROUP LTD appear across sources?

Accepted Answer

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

FILEY PROPERTIES GROUP LTD

OWNERSHIP & CONTROL