Name: HAYDAROGULLARI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYDAROGULLARI LTD?

Accepted Answer

In the current sources, HAYDAROGULLARI LTD is connected to Mr Turgut Dari, Mr Burak Dari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYDAROGULLARI LTD's risk level?

Accepted Answer

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

Question 3

Where does HAYDAROGULLARI LTD appear across sources?

Accepted Answer

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

HAYDAROGULLARI LTD

OWNERSHIP & CONTROL