Name: ENES LEGAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENES LEGAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ENES LEGAL CONSULTANCY LIMITED is connected to Mr Muhammet Enes Hazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENES LEGAL CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENES LEGAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ENES LEGAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL