Name: AKX ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKX ENTERPRISES LTD?

Accepted Answer

In the current sources, AKX ENTERPRISES LTD is connected to Dr Seyed Mohammad Hassan Ahmadzadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKX ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does AKX ENTERPRISES LTD appear across sources?

Accepted Answer

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

AKX ENTERPRISES LTD

OWNERSHIP & CONTROL