Name: NASIROGLU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASIROGLU LTD?

Accepted Answer

In the current sources, NASIROGLU LTD is connected to Mr. Yahya Berk Nasirli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASIROGLU LTD's risk level?

Accepted Answer

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

Question 3

Where does NASIROGLU LTD appear across sources?

Accepted Answer

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

NASIROGLU LTD

OWNERSHIP & CONTROL