Who owns Miss Hanime Kadriye Kontosoglu?

No ownership or control links for Miss Hanime Kadriye Kontosoglu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Hanime Kadriye Kontosoglu's risk level?

WhiteIntel flags Miss Hanime Kadriye Kontosoglu as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Hanime Kadriye Kontosoglu appear across sources?

Miss Hanime Kadriye Kontosoglu is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

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Miss Hanime Kadriye Kontosoglu

Name: Miss Hanime Kadriye Kontosoglu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Hanime Kadriye Kontosoglu, Person, CY

Medium

PersonCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: CY

Medium

Risk

Miss Hanime Kadriye Kontosoglu controls or directs 1 company (CY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Hanime Kadriye Kontosoglu
- BARAN FOOD AND WINE EXPRESS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARAN FOOD AND WINE EXPRESS LTD

Mr Rodi Cakirbeneficial owner
Mr Mark Hwakbeneficial owner
Mark Hawkbeneficial owner
Mr Mark Hawkbeneficial owner
Ms Gulkamar Mamedovabeneficial owner
Mr Rodi Cakirbeneficial owner
Mr Mark Hwakbeneficial owner
Ms Gulkamar Mamedovabeneficial owner
Mr Mark Hawkbeneficial owner
Miss Hanime Kadriye Kontosoglubeneficial owner
Mark Hawkbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Hanime Kadriye Kontosoglu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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