Name: HUS EN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUS EN LTD?

Accepted Answer

In the current sources, HUS EN LTD is connected to Mr Huseyin Tarhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUS EN LTD's risk level?

Accepted Answer

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

Question 3

Where does HUS EN LTD appear across sources?

Accepted Answer

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

HUS EN LTD

OWNERSHIP & CONTROL