Name: ULUHANLAR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULUHANLAR LTD, Company, GB

Question 1

Who owns ULUHANLAR LTD?

Accepted Answer

In the current sources, ULUHANLAR LTD is connected to Mr Saban Ozer, Mr Cihan Dal, Mr Cihan Dal, Mr Saban Ozer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULUHANLAR LTD's risk level?

Accepted Answer

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

Question 3

Where does ULUHANLAR LTD appear across sources?

Accepted Answer

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

ULUHANLAR LTD

/01Ownership & control

Ownership & control