Name: TURK REAL ESTATE ADVISORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURK REAL ESTATE ADVISORY LIMITED?

Accepted Answer

In the current sources, TURK REAL ESTATE ADVISORY LIMITED is connected to ROBERTO STIVALA, STARWARS INTERNATIONAL LIMITED, SKYWALKER INTERNATIONAL LIMITED, MALTA COMPANY MANAGEMENT LIMITED, MALTA COMPANY MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURK REAL ESTATE ADVISORY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TURK REAL ESTATE ADVISORY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURK REAL ESTATE ADVISORY LIMITED appear across sources?

Accepted Answer

TURK REAL ESTATE ADVISORY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TURK REAL ESTATE ADVISORY LIMITED

OWNERSHIP & CONTROL