Name: ESTAMBUL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTAMBUL GROUP LTD?

Accepted Answer

In the current sources, ESTAMBUL GROUP LTD is connected to Mr Nigel Alexander Roake, Mrs Alpnur Ersoy Roake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTAMBUL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ESTAMBUL GROUP LTD appear across sources?

Accepted Answer

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

ESTAMBUL GROUP LTD

OWNERSHIP & CONTROL