Name: 25 CLAPHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 25 CLAPHAM LTD?

Accepted Answer

In the current sources, 25 CLAPHAM LTD is connected to Mr Mustafa Kemal Ergun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 25 CLAPHAM LTD's risk level?

Accepted Answer

WhiteIntel flags 25 CLAPHAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 25 CLAPHAM LTD appear across sources?

Accepted Answer

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

25 CLAPHAM LTD

OWNERSHIP & CONTROL