Name: NALIN BERIWAN CAKMAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NALIN BERIWAN CAKMAK LTD?

Accepted Answer

In the current sources, NALIN BERIWAN CAKMAK LTD is connected to Mr Sedat Cakmak, Mr Stefan Alin Irodia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NALIN BERIWAN CAKMAK LTD's risk level?

Accepted Answer

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

Question 3

Where does NALIN BERIWAN CAKMAK LTD appear across sources?

Accepted Answer

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

NALIN BERIWAN CAKMAK LTD

OWNERSHIP & CONTROL