Name: SERHATCAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERHATCAN LIMITED?

Accepted Answer

In the current sources, SERHATCAN LIMITED is connected to Mr Sezer Tozlukaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERHATCAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SERHATCAN LIMITED appear across sources?

Accepted Answer

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

SERHATCAN LIMITED

OWNERSHIP & CONTROL