Name: SEFMAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEFMAR LIMITED?

Accepted Answer

In the current sources, SEFMAR LIMITED is connected to SEFINE DENZICILIK TERSANECILIK TURIZM SANAYI VE TICARET A.S., SULEYMAN AKIN TUZCUOGLU, SULEYMAN AKIN TUZCUOGLU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEFMAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEFMAR LIMITED appear across sources?

Accepted Answer

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

SEFMAR LIMITED

OWNERSHIP & CONTROL