Name: AK96 PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AK96 PROPERTIES LTD?

Accepted Answer

In the current sources, AK96 PROPERTIES LTD is connected to Mr Arjinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AK96 PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags AK96 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AK96 PROPERTIES LTD appear across sources?

Accepted Answer

AK96 PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AK96 PROPERTIES LTD

OWNERSHIP & CONTROL