Name: DETAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DETAY LTD?

Accepted Answer

In the current sources, DETAY LTD is connected to Yunus Emre Sari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DETAY LTD's risk level?

Accepted Answer

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

Question 3

Where does DETAY LTD appear across sources?

Accepted Answer

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

DETAY LTD

OWNERSHIP & CONTROL