Name: AGIK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGIK LTD?

Accepted Answer

In the current sources, AGIK LTD is connected to Mr Andrew Stephen Dawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGIK LTD's risk level?

Accepted Answer

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

Question 3

Where does AGIK LTD appear across sources?

Accepted Answer

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

AGIK LTD

OWNERSHIP & CONTROL