Name: MEGA BUILDING LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA BUILDING LONDON LIMITED?

Accepted Answer

In the current sources, MEGA BUILDING LONDON LIMITED is connected to Mr Tim Rody, Mr Kazim Ertunc, Mr Mehmet Cinko, Mr Ilko Yoskov Romanov, Mr Tim Rody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA BUILDING LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEGA BUILDING LONDON LIMITED appear across sources?

Accepted Answer

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

MEGA BUILDING LONDON LIMITED

OWNERSHIP & CONTROL