Name: WALETTA GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALETTA GLOBAL LTD?

Accepted Answer

In the current sources, WALETTA GLOBAL LTD is connected to Mr Koray Ustgorul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALETTA GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does WALETTA GLOBAL LTD appear across sources?

Accepted Answer

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

WALETTA GLOBAL LTD

OWNERSHIP & CONTROL