Name: SS07 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SS07 LTD?

Accepted Answer

In the current sources, SS07 LTD is connected to Mr Erdogan Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SS07 LTD's risk level?

Accepted Answer

WhiteIntel flags SS07 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SS07 LTD appear across sources?

Accepted Answer

SS07 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SS07 LTD

OWNERSHIP & CONTROL