Name: SIAKU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIAKU LTD?

Accepted Answer

In the current sources, SIAKU LTD is connected to Mrs Maryam Fatemi Boushehri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIAKU LTD's risk level?

Accepted Answer

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

Question 3

Where does SIAKU LTD appear across sources?

Accepted Answer

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

SIAKU LTD

OWNERSHIP & CONTROL