Name: SAMUKKA GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMUKKA GROUP CORP.?

Accepted Answer

In the current sources, SAMUKKA GROUP CORP. is connected to ELY AKKARY, MARCEL AKKARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMUKKA GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags SAMUKKA GROUP CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMUKKA GROUP CORP. appear across sources?

Accepted Answer

SAMUKKA GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SAMUKKA GROUP CORP.

OWNERSHIP & CONTROL