Name: CK'S TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CK'S TRADE LTD?

Accepted Answer

In the current sources, CK'S TRADE LTD is connected to Mrs Esma Parlak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CK'S TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does CK'S TRADE LTD appear across sources?

Accepted Answer

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

CK'S TRADE LTD

OWNERSHIP & CONTROL