Name: AZEEKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZEEKO LIMITED?

Accepted Answer

In the current sources, AZEEKO LIMITED is connected to Shaw Loody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZEEKO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AZEEKO LIMITED appear across sources?

Accepted Answer

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

AZEEKO LIMITED

OWNERSHIP & CONTROL