Name: ERSE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERSE TRADING LTD?

Accepted Answer

In the current sources, ERSE TRADING LTD is connected to Mr Erkan Senol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERSE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ERSE TRADING LTD appear across sources?

Accepted Answer

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

ERSE TRADING LTD

OWNERSHIP & CONTROL