Name: AKHI PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKHI PROPERTY LTD?

Accepted Answer

In the current sources, AKHI PROPERTY LTD is connected to Mr Ali Jiwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKHI PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AKHI PROPERTY LTD appear across sources?

Accepted Answer

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

AKHI PROPERTY LTD

OWNERSHIP & CONTROL

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