Name: A K MULTI-TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A K MULTI-TRADES LTD?

Accepted Answer

In the current sources, A K MULTI-TRADES LTD is connected to Mr Anthony Kishan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A K MULTI-TRADES LTD's risk level?

Accepted Answer

WhiteIntel flags A K MULTI-TRADES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A K MULTI-TRADES LTD appear across sources?

Accepted Answer

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

A K MULTI-TRADES LTD

OWNERSHIP & CONTROL