Name: TARCI ATLANTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARCI ATLANTIC LTD?

Accepted Answer

In the current sources, TARCI ATLANTIC LTD is connected to Mr Ahmet Seyfi Yigit Tarci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARCI ATLANTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does TARCI ATLANTIC LTD appear across sources?

Accepted Answer

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

TARCI ATLANTIC LTD

OWNERSHIP & CONTROL