Name: NEW YORK CITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW YORK CITY LTD?

Accepted Answer

In the current sources, NEW YORK CITY LTD is connected to Mr Hakan Ayaydin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW YORK CITY LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW YORK CITY LTD appear across sources?

Accepted Answer

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

NEW YORK CITY LTD

OWNERSHIP & CONTROL