Name: AEGEAN BREEZE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEGEAN BREEZE LTD, Company, GB

Question 1

Who owns AEGEAN BREEZE LTD?

Accepted Answer

In the current sources, AEGEAN BREEZE LTD is connected to Mr Mehmet Karakus, Mr Mehmet Karakus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEGEAN BREEZE LTD's risk level?

Accepted Answer

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

Question 3

Where does AEGEAN BREEZE LTD appear across sources?

Accepted Answer

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

AEGEAN BREEZE LTD

Ownership & control

Company profile· live · Companies House

AEGEAN BREEZE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House