Name: CIVIS GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIVIS GLOBAL LTD?

Accepted Answer

In the current sources, CIVIS GLOBAL LTD is connected to MEHMET SEVKI AKAYDIN, MEHMET SEVKI AKAYDIN, MEHMET SEVKI AKAYDIN, MEHMET SEVKI AKAYDIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIVIS GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does CIVIS GLOBAL LTD appear across sources?

Accepted Answer

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

CIVIS GLOBAL LTD

OWNERSHIP & CONTROL