Name: GOLDEN SHAMROCK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SHAMROCK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GOLDEN SHAMROCK INVESTMENTS LIMITED is connected to Mrs Fatma Oya Mutlu, Mr Omer Lutfi Iskefyeli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SHAMROCK INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN SHAMROCK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN SHAMROCK INVESTMENTS LIMITED appear across sources?

Accepted Answer

GOLDEN SHAMROCK INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN SHAMROCK INVESTMENTS LIMITED

OWNERSHIP & CONTROL