Name: A K D (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A K D (HOLDINGS) LTD?

Accepted Answer

In the current sources, A K D (HOLDINGS) LTD is connected to DORIS BALDACCHINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A K D (HOLDINGS) LTD's risk level?

Accepted Answer

WhiteIntel flags A K D (HOLDINGS) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A K D (HOLDINGS) LTD appear across sources?

Accepted Answer

A K D (HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

A K D (HOLDINGS) LTD

OWNERSHIP & CONTROL