Name: ZE WAY ORGANIC SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZE WAY ORGANIC SUPPLIES LIMITED?

Accepted Answer

In the current sources, ZE WAY ORGANIC SUPPLIES LIMITED is connected to Ms Suheyla Katie Guney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZE WAY ORGANIC SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZE WAY ORGANIC SUPPLIES LIMITED appear across sources?

Accepted Answer

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

ZE WAY ORGANIC SUPPLIES LIMITED

OWNERSHIP & CONTROL