Name: AHRETLIK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHRETLIK LTD?

Accepted Answer

In the current sources, AHRETLIK LTD is connected to Mr Myumyun Nedzhatov Ramadanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHRETLIK LTD's risk level?

Accepted Answer

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

Question 3

Where does AHRETLIK LTD appear across sources?

Accepted Answer

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

AHRETLIK LTD

OWNERSHIP & CONTROL