Name: THESEUS ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THESEUS ENTERPRISE LIMITED?

Accepted Answer

In the current sources, THESEUS ENTERPRISE LIMITED is connected to Mr Ahmet Tarik Cakar, Mr Tuna Cakar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THESEUS ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THESEUS ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

THESEUS ENTERPRISE LIMITED

OWNERSHIP & CONTROL