Name: AAK INTERNATIONAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAK INTERNATIONAL TRADING LTD?

Accepted Answer

In the current sources, AAK INTERNATIONAL TRADING LTD is connected to TIZIANO MOUSU, ANITA KELLER, ANITA KELLER, BOHUS LASZLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAK INTERNATIONAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags AAK INTERNATIONAL TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AAK INTERNATIONAL TRADING LTD appear across sources?

Accepted Answer

AAK INTERNATIONAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AAK INTERNATIONAL TRADING LTD

OWNERSHIP & CONTROL