Name: PARETO ECOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARETO ECOM LTD?

Accepted Answer

In the current sources, PARETO ECOM LTD is connected to Mr Tugay Balci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARETO ECOM LTD's risk level?

Accepted Answer

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

Question 3

Where does PARETO ECOM LTD appear across sources?

Accepted Answer

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

PARETO ECOM LTD

OWNERSHIP & CONTROL