Name: TURKISH DELIGHT BH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURKISH DELIGHT BH LTD?

Accepted Answer

In the current sources, TURKISH DELIGHT BH LTD is connected to Mr Nabeel Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURKISH DELIGHT BH LTD's risk level?

Accepted Answer

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

Question 3

Where does TURKISH DELIGHT BH LTD appear across sources?

Accepted Answer

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

TURKISH DELIGHT BH LTD

OWNERSHIP & CONTROL