Name: CHELSEA UK ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA UK ENTERPRISE LIMITED?

Accepted Answer

In the current sources, CHELSEA UK ENTERPRISE LIMITED is connected to Oktay Ogun, Mr Osman Cikikcioglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA UK ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELSEA UK ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

CHELSEA UK ENTERPRISE LIMITED

OWNERSHIP & CONTROL