Name: ESAKJEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESAKJEE LTD?

Accepted Answer

In the current sources, ESAKJEE LTD is connected to Abdulrahman Esakjee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESAKJEE LTD's risk level?

Accepted Answer

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

Question 3

Where does ESAKJEE LTD appear across sources?

Accepted Answer

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

ESAKJEE LTD

OWNERSHIP & CONTROL