Name: NADIR BABA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NADIR BABA LTD, Company, GB

Question 1

Who owns NADIR BABA LTD?

Accepted Answer

In the current sources, NADIR BABA LTD is connected to Mr Abdullah Gokteke, Mr Abdullah Gokteke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NADIR BABA LTD's risk level?

Accepted Answer

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

Question 3

Where does NADIR BABA LTD appear across sources?

Accepted Answer

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

NADIR BABA LTD

Ownership & control

Company profile· live · Companies House

NADIR BABA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House