Name: UMUT DERYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMUT DERYA LIMITED?

Accepted Answer

In the current sources, UMUT DERYA LIMITED is connected to Mr Ramazan Eskisan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMUT DERYA LIMITED's risk level?

Accepted Answer

WhiteIntel flags UMUT DERYA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UMUT DERYA LIMITED appear across sources?

Accepted Answer

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

UMUT DERYA LIMITED

OWNERSHIP & CONTROL