Name: TORUNOGULLARI MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORUNOGULLARI MARINE LTD?

Accepted Answer

In the current sources, TORUNOGULLARI MARINE LTD is connected to Dogan Derekoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORUNOGULLARI MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does TORUNOGULLARI MARINE LTD appear across sources?

Accepted Answer

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

TORUNOGULLARI MARINE LTD

OWNERSHIP & CONTROL