Name: OZCAN CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZCAN CAFE LIMITED?

Accepted Answer

In the current sources, OZCAN CAFE LIMITED is connected to Mrs Fatma Ozcan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZCAN CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OZCAN CAFE LIMITED appear across sources?

Accepted Answer

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

OZCAN CAFE LIMITED

OWNERSHIP & CONTROL