Name: BENTURKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTURKS LTD?

Accepted Answer

In the current sources, BENTURKS LTD is connected to Hasan Benturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTURKS LTD's risk level?

Accepted Answer

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

Question 3

Where does BENTURKS LTD appear across sources?

Accepted Answer

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

BENTURKS LTD

OWNERSHIP & CONTROL