Name: MASTER GEORGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASTER GEORGE LIMITED?

Accepted Answer

In the current sources, MASTER GEORGE LIMITED is connected to Mr Ali Aktepe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTER GEORGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MASTER GEORGE LIMITED appear across sources?

Accepted Answer

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

MASTER GEORGE LIMITED

OWNERSHIP & CONTROL