Name: AKH CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKH CONSULTING LIMITED?

Accepted Answer

In the current sources, AKH CONSULTING LIMITED is connected to Mr Lakhbir Mark Singh Hayer, Mrs Amandeep Kaur Hayer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKH CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKH CONSULTING LIMITED appear across sources?

Accepted Answer

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

AKH CONSULTING LIMITED

OWNERSHIP & CONTROL