Who owns Mrs Maureen Akhaine?

No ownership or control links for Mrs Maureen Akhaine are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maureen Akhaine's risk level?

WhiteIntel flags Mrs Maureen Akhaine as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maureen Akhaine appear across sources?

Mrs Maureen Akhaine is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Maureen Akhaine

Name: Mrs Maureen Akhaine — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maureen Akhaine, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Maureen Akhaine controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maureen Akhaine
- ITC PROPERTY SERVICE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ITC PROPERTY SERVICE LIMITED

Ms Laila Adatiabeneficial owner
Mr Razahussein Dhanjibeneficial owner
Ms Laila Adatiabeneficial owner
Mr Razahussein Dhanjibeneficial owner
Mrs Maureen Akhainebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maureen Akhaine. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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