Name: MICHEAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHEAL LTD?

Accepted Answer

In the current sources, MICHEAL LTD is connected to Gorkem Sengul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHEAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MICHEAL LTD appear across sources?

Accepted Answer

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

MICHEAL LTD

OWNERSHIP & CONTROL