Name: AK1 HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AK1 HOMES LTD?

Accepted Answer

In the current sources, AK1 HOMES LTD is connected to Mr Abbas Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AK1 HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags AK1 HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AK1 HOMES LTD appear across sources?

Accepted Answer

AK1 HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AK1 HOMES LTD

OWNERSHIP & CONTROL