Name: KARGA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARGA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, KARGA CONSULTANCY LIMITED is connected to Mr Tahsin Kandamar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARGA CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KARGA CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

KARGA CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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