Name: INTENFA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTENFA UK LIMITED?

Accepted Answer

In the current sources, INTENFA UK LIMITED is connected to Enesbinmalik Ozgur, Mr Ramazan Akgun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTENFA UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTENFA UK LIMITED appear across sources?

Accepted Answer

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

INTENFA UK LIMITED

OWNERSHIP & CONTROL