Name: MINI2 GILLER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINI2 GILLER LTD, Company, GB

Question 1

Who owns MINI2 GILLER LTD?

Accepted Answer

In the current sources, MINI2 GILLER LTD is connected to Mr Ali Ihsan Yilmaz, Mr Ali Ihsan Yilmaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINI2 GILLER LTD's risk level?

Accepted Answer

WhiteIntel flags MINI2 GILLER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MINI2 GILLER LTD appear across sources?

Accepted Answer

MINI2 GILLER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MINI2 GILLER LTD

Ownership & control

Company profile· live · Companies House

MINI2 GILLER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House