Name: SHEIKH ACADEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEIKH ACADEMY LTD?

Accepted Answer

In the current sources, SHEIKH ACADEMY LTD is connected to Mrs Amina Jeilani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEIKH ACADEMY LTD's risk level?

Accepted Answer

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

Question 3

Where does SHEIKH ACADEMY LTD appear across sources?

Accepted Answer

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

SHEIKH ACADEMY LTD

OWNERSHIP & CONTROL