Name: DEMIREL HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMIREL HOLDING LTD.?

Accepted Answer

In the current sources, DEMIREL HOLDING LTD. is connected to THE BEARER, THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMIREL HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags DEMIREL HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMIREL HOLDING LTD. appear across sources?

Accepted Answer

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

DEMIREL HOLDING LTD.

OWNERSHIP & CONTROL