Name: PRODUCK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRODUCK LTD?

Accepted Answer

In the current sources, PRODUCK LTD is connected to Mr Tolga Tolgay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRODUCK LTD's risk level?

Accepted Answer

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

Question 3

Where does PRODUCK LTD appear across sources?

Accepted Answer

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

PRODUCK LTD

OWNERSHIP & CONTROL