Name: LETSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LETSEA LIMITED?

Accepted Answer

In the current sources, LETSEA LIMITED is connected to Mr Emin Cihan Duyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LETSEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LETSEA LIMITED appear across sources?

Accepted Answer

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

LETSEA LIMITED

OWNERSHIP & CONTROL