Name: SOLSTICE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLSTICE TRADE LTD?

Accepted Answer

In the current sources, SOLSTICE TRADE LTD is connected to Mr Yigit Can Ozay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLSTICE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLSTICE TRADE LTD appear across sources?

Accepted Answer

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

SOLSTICE TRADE LTD

OWNERSHIP & CONTROL