Name: AICI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AICI LTD?

Accepted Answer

In the current sources, AICI LTD is connected to Ms Ivana Franekova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AICI LTD's risk level?

Accepted Answer

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

Question 3

Where does AICI LTD appear across sources?

Accepted Answer

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

AICI LTD

OWNERSHIP & CONTROL