Name: AE INVESTMENT LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AE INVESTMENT LONDON LTD?

Accepted Answer

In the current sources, AE INVESTMENT LONDON LTD is connected to Mr Hasan Akan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AE INVESTMENT LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does AE INVESTMENT LONDON LTD appear across sources?

Accepted Answer

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

AE INVESTMENT LONDON LTD

OWNERSHIP & CONTROL