Name: AKJ PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKJ PROPERTY LIMITED?

Accepted Answer

In the current sources, AKJ PROPERTY LIMITED is connected to Mr Ali Jabiry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKJ PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKJ PROPERTY LIMITED appear across sources?

Accepted Answer

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

AKJ PROPERTY LIMITED

OWNERSHIP & CONTROL