Name: ALI BABA KEBAB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALI BABA KEBAB LTD?

Accepted Answer

In the current sources, ALI BABA KEBAB LTD is connected to Mr Fuat Talay, Mr Melik Genc, Miss Berrin Ture. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALI BABA KEBAB LTD's risk level?

Accepted Answer

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

Question 3

Where does ALI BABA KEBAB LTD appear across sources?

Accepted Answer

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

ALI BABA KEBAB LTD

OWNERSHIP & CONTROL