Name: AEGEAN BUSINESS CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEGEAN BUSINESS CONSULTING LTD?

Accepted Answer

In the current sources, AEGEAN BUSINESS CONSULTING LTD is connected to Mrs Gulboy Savas Aziz Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEGEAN BUSINESS CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does AEGEAN BUSINESS CONSULTING LTD appear across sources?

Accepted Answer

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

AEGEAN BUSINESS CONSULTING LTD

OWNERSHIP & CONTROL