Name: THINPLUG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THINPLUG LIMITED?

Accepted Answer

In the current sources, THINPLUG LIMITED is connected to Mr Zihni Yalcin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THINPLUG LIMITED's risk level?

Accepted Answer

WhiteIntel flags THINPLUG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THINPLUG LIMITED appear across sources?

Accepted Answer

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

THINPLUG LIMITED

OWNERSHIP & CONTROL