Name: WHITESTONE68 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITESTONE68 LIMITED?

Accepted Answer

In the current sources, WHITESTONE68 LIMITED is connected to Mr Kenan Aktas, Mr Amin Ahmady. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITESTONE68 LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITESTONE68 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITESTONE68 LIMITED appear across sources?

Accepted Answer

WHITESTONE68 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITESTONE68 LIMITED

OWNERSHIP & CONTROL