Name: EMPIRE GL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE GL LTD?

Accepted Answer

In the current sources, EMPIRE GL LTD is connected to Mr Ali Basidik, Mr Ahmet Sunna, Mr Ali Basidik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE GL LTD's risk level?

Accepted Answer

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

Question 3

Where does EMPIRE GL LTD appear across sources?

Accepted Answer

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

EMPIRE GL LTD

OWNERSHIP & CONTROL