Name: PLUS AUTOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUS AUTOS LTD?

Accepted Answer

In the current sources, PLUS AUTOS LTD is connected to Mr Adem Duman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUS AUTOS LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUS AUTOS LTD appear across sources?

Accepted Answer

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

PLUS AUTOS LTD

OWNERSHIP & CONTROL