Name: AKM PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKM PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AKM PROPERTY MANAGEMENT LIMITED is connected to Mrs Kaushalya Mistry, Mr Ashley Mistry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKM PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AKM PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AKM PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

AKM PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AKM PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL