Name: TALYA 28 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALYA 28 LTD?

Accepted Answer

In the current sources, TALYA 28 LTD is connected to Mrs Ayse Hasanbasoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALYA 28 LTD's risk level?

Accepted Answer

WhiteIntel flags TALYA 28 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TALYA 28 LTD appear across sources?

Accepted Answer

TALYA 28 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TALYA 28 LTD

OWNERSHIP & CONTROL