Name: TBK PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBK PROJECTS LTD?

Accepted Answer

In the current sources, TBK PROJECTS LTD is connected to Mrs Yagmur Ekin Tabak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBK PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TBK PROJECTS LTD appear across sources?

Accepted Answer

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

TBK PROJECTS LTD

OWNERSHIP & CONTROL