Name: KARKAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARKAN LTD, Company, GB

Question 1

Who owns KARKAN LTD?

Accepted Answer

In the current sources, KARKAN LTD is connected to Abdelouahed Amkoui, Abdelouahed Amkoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARKAN LTD's risk level?

Accepted Answer

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

Question 3

Where does KARKAN LTD appear across sources?

Accepted Answer

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

KARKAN LTD

/01Ownership & control

Ownership & control