Name: PANGAEA GROUP LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANGAEA GROUP LONDON LIMITED?

Accepted Answer

In the current sources, PANGAEA GROUP LONDON LIMITED is connected to Oguzhan Cevik, Tugba Doguturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANGAEA GROUP LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags PANGAEA GROUP LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANGAEA GROUP LONDON LIMITED appear across sources?

Accepted Answer

PANGAEA GROUP LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PANGAEA GROUP LONDON LIMITED

OWNERSHIP & CONTROL