Name: TURKISH CRAFT UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURKISH CRAFT UK LTD?

Accepted Answer

In the current sources, TURKISH CRAFT UK LTD is connected to Mr Ozcan Kapicioglu, Mr Umut Nafile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURKISH CRAFT UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TURKISH CRAFT UK LTD appear across sources?

Accepted Answer

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

TURKISH CRAFT UK LTD

OWNERSHIP & CONTROL