Name: ACAK NE1 INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACAK NE1 INVESTMENT LIMITED?

Accepted Answer

In the current sources, ACAK NE1 INVESTMENT LIMITED is connected to Mr Anthony Hon Jong Chan, Ms Annabelle Lee Killick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACAK NE1 INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACAK NE1 INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACAK NE1 INVESTMENT LIMITED appear across sources?

Accepted Answer

ACAK NE1 INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACAK NE1 INVESTMENT LIMITED

OWNERSHIP & CONTROL