Name: AKSD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKSD LIMITED?

Accepted Answer

In the current sources, AKSD LIMITED is connected to LUMBRO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKSD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKSD LIMITED appear across sources?

Accepted Answer

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

AKSD LIMITED

OWNERSHIP & CONTROL