Name: AAKBM MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAKBM MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AAKBM MANAGEMENT LIMITED is connected to Ms Alina Kartashova, Mr Andrey Kartashov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAKBM MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AAKBM MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

AAKBM MANAGEMENT LIMITED

OWNERSHIP & CONTROL