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

Question 1

Who owns AKI SUSHI LIMITED?

Accepted Answer

In the current sources, AKI SUSHI LIMITED is connected to Mr Md Shamsul Huda, Mr Abdullah Al Mamun, Mr Abdullah Al Mamun, Mr Md Shamsul Huda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKI SUSHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKI SUSHI LIMITED appear across sources?

Accepted Answer

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

AKI SUSHI LIMITED

/01Ownership & control

Ownership & control