Name: ZERDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZERDA LTD?

Accepted Answer

In the current sources, ZERDA LTD is connected to Mr Mehmet Yildiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZERDA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZERDA LTD appear across sources?

Accepted Answer

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

ZERDA LTD

OWNERSHIP & CONTROL