Name: MAZAMORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZAMORT LTD?

Accepted Answer

In the current sources, MAZAMORT LTD is connected to Mr Mustafa Necati Cokluk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZAMORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZAMORT LTD appear across sources?

Accepted Answer

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

MAZAMORT LTD

OWNERSHIP & CONTROL