Name: SERDUZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERDUZ LIMITED?

Accepted Answer

In the current sources, SERDUZ LIMITED is connected to Mr Seref Duzgun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERDUZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SERDUZ LIMITED appear across sources?

Accepted Answer

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

SERDUZ LIMITED

OWNERSHIP & CONTROL