Name: ANNKA CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNKA CONSULTANCY LTD?

Accepted Answer

In the current sources, ANNKA CONSULTANCY LTD is connected to Mr Sertac Eminsoy, Mrs Nevin Eminsoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNKA CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ANNKA CONSULTANCY LTD appear across sources?

Accepted Answer

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

ANNKA CONSULTANCY LTD

OWNERSHIP & CONTROL