Name: LIKYA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIKYA TRADING LTD?

Accepted Answer

In the current sources, LIKYA TRADING LTD is connected to Mr Deniz Kose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIKYA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LIKYA TRADING LTD appear across sources?

Accepted Answer

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

LIKYA TRADING LTD

OWNERSHIP & CONTROL