Name: MAZI CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZI CAPITAL LTD?

Accepted Answer

In the current sources, MAZI CAPITAL LTD is connected to Mr Caner Mazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZI CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZI CAPITAL LTD appear across sources?

Accepted Answer

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

MAZI CAPITAL LTD

OWNERSHIP & CONTROL