Name: SUREN&ERKIS PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUREN&ERKIS PROPERTY LTD?

Accepted Answer

In the current sources, SUREN&ERKIS PROPERTY LTD is connected to Mr Mehmet Erkis, Mr Yusuf Suren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUREN&ERKIS PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SUREN&ERKIS PROPERTY LTD appear across sources?

Accepted Answer

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

SUREN&ERKIS PROPERTY LTD

OWNERSHIP & CONTROL