Name: BERAT INSAAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERAT INSAAT LIMITED?

Accepted Answer

In the current sources, BERAT INSAAT LIMITED is connected to Mr Ercan Cavus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERAT INSAAT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERAT INSAAT LIMITED appear across sources?

Accepted Answer

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

BERAT INSAAT LIMITED

OWNERSHIP & CONTROL