Name: AK CAPITAL MARKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AK CAPITAL MARKETS LIMITED?

Accepted Answer

In the current sources, AK CAPITAL MARKETS LIMITED is connected to Mr Robert Anthony Rowland Berkeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AK CAPITAL MARKETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AK CAPITAL MARKETS LIMITED appear across sources?

Accepted Answer

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

AK CAPITAL MARKETS LIMITED

OWNERSHIP & CONTROL