Name: THORUZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORUZ LTD?

Accepted Answer

In the current sources, THORUZ LTD is connected to Mr Huseyin Ilker Yildiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORUZ LTD's risk level?

Accepted Answer

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

Question 3

Where does THORUZ LTD appear across sources?

Accepted Answer

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

THORUZ LTD

OWNERSHIP & CONTROL