Name: AKIM INVESTMENTS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKIM INVESTMENTS CORPORATION?

Accepted Answer

In the current sources, AKIM INVESTMENTS CORPORATION is connected to AMICORP (BARBADOS) LTD., NECTAR EUGENIE, GDA INTERNATIONAL* TRUSTEES INC., BOKMA* REMCO, JONKHOUT CONSTANCE M.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKIM INVESTMENTS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags AKIM INVESTMENTS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AKIM INVESTMENTS CORPORATION appear across sources?

Accepted Answer

AKIM INVESTMENTS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AKIM INVESTMENTS CORPORATION

OWNERSHIP & CONTROL