Name: AEK ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEK ACCOUNTANCY LTD?

Accepted Answer

In the current sources, AEK ACCOUNTANCY LTD is connected to Mr Aaron Eddie Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEK ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AEK ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

AEK ACCOUNTANCY LTD

OWNERSHIP & CONTROL