Name: H2O DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H2O DEVELOPMENT LTD.?

Accepted Answer

In the current sources, H2O DEVELOPMENT LTD. is connected to Ozgecan KIZILDAG, Ozgecan KIZILDAG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H2O DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags H2O DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H2O DEVELOPMENT LTD. appear across sources?

Accepted Answer

H2O DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

H2O DEVELOPMENT LTD.

OWNERSHIP & CONTROL