Name: AZIZ CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZIZ CAFE LTD?

Accepted Answer

In the current sources, AZIZ CAFE LTD is connected to Mr Aydin Bolat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZIZ CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does AZIZ CAFE LTD appear across sources?

Accepted Answer

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

AZIZ CAFE LTD

OWNERSHIP & CONTROL