Name: SUTAPAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTAPAT LTD?

Accepted Answer

In the current sources, SUTAPAT LTD is connected to Mr Huseyin Can Celebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTAPAT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUTAPAT LTD appear across sources?

Accepted Answer

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

SUTAPAT LTD

OWNERSHIP & CONTROL