Name: DURUM 2 GO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURUM 2 GO LIMITED?

Accepted Answer

In the current sources, DURUM 2 GO LIMITED is connected to Mr Mehmet Isik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURUM 2 GO LIMITED's risk level?

Accepted Answer

WhiteIntel flags DURUM 2 GO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DURUM 2 GO LIMITED appear across sources?

Accepted Answer

DURUM 2 GO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DURUM 2 GO LIMITED

OWNERSHIP & CONTROL