Name: ERCAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERCAN LIMITED?

Accepted Answer

In the current sources, ERCAN LIMITED is connected to Mr Erkan Atuntas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERCAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ERCAN LIMITED appear across sources?

Accepted Answer

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

ERCAN LIMITED

OWNERSHIP & CONTROL