Name: SUNNY STATION CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY STATION CAFE LTD?

Accepted Answer

In the current sources, SUNNY STATION CAFE LTD is connected to Mr Umut Avlik, Ms Ayse Saltan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY STATION CAFE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNNY STATION CAFE LTD appear across sources?

Accepted Answer

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

SUNNY STATION CAFE LTD

OWNERSHIP & CONTROL