Name: AKKARI ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKKARI ENTERPRISES LIMITED, Company, GB

Question 1

Who owns AKKARI ENTERPRISES LIMITED?

Accepted Answer

In the current sources, AKKARI ENTERPRISES LIMITED is connected to Rita Akkari, Rita Akkari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKKARI ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKKARI ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

AKKARI ENTERPRISES LIMITED

Ownership & control

Company profile· live · Companies House

AKKARI ENTERPRISES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House