Name: OZER61 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZER61 LTD?

Accepted Answer

In the current sources, OZER61 LTD is connected to Mr Faruk Ozer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZER61 LTD's risk level?

Accepted Answer

WhiteIntel flags OZER61 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OZER61 LTD appear across sources?

Accepted Answer

OZER61 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OZER61 LTD

OWNERSHIP & CONTROL