Name: AHK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHK HOLDINGS LIMITED?

Accepted Answer

In the current sources, AHK HOLDINGS LIMITED is connected to Mr Mark Jonathon Tothill, TREUN CAPITAL GENERAL PARTNER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AHK HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AHK HOLDINGS LIMITED

OWNERSHIP & CONTROL