Name: MALZER PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALZER PROPERTIES LTD?

Accepted Answer

In the current sources, MALZER PROPERTIES LTD is connected to Mr Ali-Efkan Kaya, Mr Ibrahim Kuccuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALZER PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MALZER PROPERTIES LTD appear across sources?

Accepted Answer

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

MALZER PROPERTIES LTD

OWNERSHIP & CONTROL