Name: CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED is connected to Mr Cheick Abdel Kader Keita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CAKKEI INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED

OWNERSHIP & CONTROL