Name: PEKIDEAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEKIDEAL LTD?

Accepted Answer

In the current sources, PEKIDEAL LTD is connected to Mr Ersin Zorlu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEKIDEAL LTD's risk level?

Accepted Answer

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

Question 3

Where does PEKIDEAL LTD appear across sources?

Accepted Answer

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

PEKIDEAL LTD

OWNERSHIP & CONTROL