Name: FULUG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULUG LTD?

Accepted Answer

In the current sources, FULUG LTD is connected to Mr Caglar Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULUG LTD's risk level?

Accepted Answer

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

Question 3

Where does FULUG LTD appear across sources?

Accepted Answer

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

FULUG LTD

OWNERSHIP & CONTROL