Name: OZAN ARDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZAN ARDA LIMITED?

Accepted Answer

In the current sources, OZAN ARDA LIMITED is connected to Mr Soner Rencber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZAN ARDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OZAN ARDA LIMITED appear across sources?

Accepted Answer

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

OZAN ARDA LIMITED

OWNERSHIP & CONTROL