Name: DAISY WEDDING HALL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY WEDDING HALL LTD?

Accepted Answer

In the current sources, DAISY WEDDING HALL LTD is connected to Mr Mehmet Baki Sakaroglu, Mr Mehmet Baki Sakaroglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY WEDDING HALL LTD's risk level?

Accepted Answer

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

Question 3

Where does DAISY WEDDING HALL LTD appear across sources?

Accepted Answer

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

DAISY WEDDING HALL LTD

OWNERSHIP & CONTROL