Name: AKULA-MM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKULA-MM LIMITED?

Accepted Answer

In the current sources, AKULA-MM LIMITED is connected to Mr Marin Marteniuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKULA-MM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKULA-MM LIMITED appear across sources?

Accepted Answer

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

AKULA-MM LIMITED

OWNERSHIP & CONTROL