Name: OKEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKEA LIMITED?

Accepted Answer

In the current sources, OKEA LIMITED is connected to Mr Oguz Kagan Emre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OKEA LIMITED appear across sources?

Accepted Answer

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

OKEA LIMITED

OWNERSHIP & CONTROL

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