Name: DE MEZKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE MEZKA LIMITED?

Accepted Answer

In the current sources, DE MEZKA LIMITED is connected to Mr Kamil Ucaroglu, Mr Ozcan Ucaroglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE MEZKA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DE MEZKA LIMITED appear across sources?

Accepted Answer

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

DE MEZKA LIMITED

OWNERSHIP & CONTROL