Who owns Gulistan Acilmis?

No ownership or control links for Gulistan Acilmis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gulistan Acilmis's risk level?

WhiteIntel flags Gulistan Acilmis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gulistan Acilmis appear across sources?

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

LIVE · CORPUS

Dossier

●

Gulistan Acilmis

Name: Gulistan Acilmis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gulistan Acilmis, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Gulistan Acilmis controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Gulistan Acilmis
- COLDCO GROUP LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COLDCO GROUP LTD

Ms Debby Ann Brownbeneficial owner
Gulistan Acilmisbeneficial owner
Mrs Havin Hevedibeneficial owner
Mr Nirojith Sivaranjithambeneficial owner
Mrs Havin Hevedibeneficial owner
Ms Debby Ann Brownbeneficial owner
Mr Sadik Gunbeneficial owner
Mr Nirojith Sivaranjithambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gulistan Acilmis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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