Name: CAKALCARLOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAKALCARLOS LTD?

Accepted Answer

In the current sources, CAKALCARLOS LTD is connected to Mr Melih Ukdem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAKALCARLOS LTD's risk level?

Accepted Answer

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

Question 3

Where does CAKALCARLOS LTD appear across sources?

Accepted Answer

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

CAKALCARLOS LTD

OWNERSHIP & CONTROL

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