Name: CODE1x2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CODE1x2 LIMITED, Company, MT

Question 1

Who owns CODE1x2 LIMITED?

Accepted Answer

In the current sources, CODE1x2 LIMITED is connected to DF CORPORATE SERVICES LIMITED, YUSUF AVCI, YUSUF AVCI, YUSUF AVCI, SEVKI BARBAROS BABALI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CODE1x2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CODE1x2 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CODE1x2 LIMITED appear across sources?

Accepted Answer

CODE1x2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CODE1x2 LIMITED

/01Ownership & control

Ownership & control