Name: AK's International Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AK's International Limited, Company, VG

Question 1

Who owns AK's International Limited?

Accepted Answer

In the current sources, AK's International Limited is connected to ALI KOUDMANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AK's International Limited's risk level?

Accepted Answer

WhiteIntel flags AK's International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AK's International Limited appear across sources?

Accepted Answer

AK's International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AK's International Limited

/01Ownership & control

Ownership & control