Name: CIYA DEAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIYA DEAL LIMITED?

Accepted Answer

In the current sources, CIYA DEAL LIMITED is connected to Mr Tuncay Yildirim, Mrs Ilmie Shaban Hashim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIYA DEAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIYA DEAL LIMITED appear across sources?

Accepted Answer

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

CIYA DEAL LIMITED

OWNERSHIP & CONTROL