Name: AK OPTIMIZE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AK OPTIMIZE LTD?

Accepted Answer

In the current sources, AK OPTIMIZE LTD is connected to Mr Amerjit Singh Walia, Mrs Sarah Ann Walia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AK OPTIMIZE LTD's risk level?

Accepted Answer

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

Question 3

Where does AK OPTIMIZE LTD appear across sources?

Accepted Answer

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

AK OPTIMIZE LTD

OWNERSHIP & CONTROL