Name: OSCARS TRADERS AND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSCARS TRADERS AND SERVICES LIMITED, Company, GB

Question 1

Who owns OSCARS TRADERS AND SERVICES LIMITED?

Accepted Answer

In the current sources, OSCARS TRADERS AND SERVICES LIMITED is connected to Mr Oskan Ahmet Halil, Mr Oskan Ahmet Halil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSCARS TRADERS AND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OSCARS TRADERS AND SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSCARS TRADERS AND SERVICES LIMITED appear across sources?

Accepted Answer

OSCARS TRADERS AND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSCARS TRADERS AND SERVICES LIMITED

Ownership & control

Company profile· live · Companies House

OSCARS TRADERS AND SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House