Name: AZOKNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZOKNY LTD?

Accepted Answer

In the current sources, AZOKNY LTD is connected to Mr Ayoub Tamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZOKNY LTD's risk level?

Accepted Answer

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

Question 3

Where does AZOKNY LTD appear across sources?

Accepted Answer

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

AZOKNY LTD

OWNERSHIP & CONTROL