Name: TURMAL IMPORT AND EXPORT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURMAL IMPORT AND EXPORT COMPANY LTD, Company, MT

Question 1

Who owns TURMAL IMPORT AND EXPORT COMPANY LTD?

Accepted Answer

In the current sources, TURMAL IMPORT AND EXPORT COMPANY LTD is connected to YUKSEL KOYUNCO, YUKSEL KOYUNCO, YUKSEL KOYUNCO, YUKSEL KOYUNCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURMAL IMPORT AND EXPORT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags TURMAL IMPORT AND EXPORT COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURMAL IMPORT AND EXPORT COMPANY LTD appear across sources?

Accepted Answer

TURMAL IMPORT AND EXPORT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TURMAL IMPORT AND EXPORT COMPANY LTD

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Ownership & control