Name: MR AHMAAT 29 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR AHMAAT 29 LIMITED, Company, GB

Question 1

Who owns MR AHMAAT 29 LIMITED?

Accepted Answer

In the current sources, MR AHMAAT 29 LIMITED is connected to Mr Ahmet Gurbuz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR AHMAAT 29 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MR AHMAAT 29 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR AHMAAT 29 LIMITED appear across sources?

Accepted Answer

MR AHMAAT 29 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MR AHMAAT 29 LIMITED

Ownership & control

Company profile· live · Companies House

MR AHMAAT 29 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House