Name: ASI BOOKKEEPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASI BOOKKEEPING LTD?

Accepted Answer

In the current sources, ASI BOOKKEEPING LTD is connected to Mr Emek Ufuk Kayar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASI BOOKKEEPING LTD's risk level?

Accepted Answer

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

Question 3

Where does ASI BOOKKEEPING LTD appear across sources?

Accepted Answer

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

ASI BOOKKEEPING LTD

OWNERSHIP & CONTROL