Who owns MIDDLE EASTERN INVESTING LIMITED?

No ownership or control links for MIDDLE EASTERN INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIDDLE EASTERN INVESTING LIMITED's risk level?

WhiteIntel flags MIDDLE EASTERN INVESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDDLE EASTERN INVESTING LIMITED appear across sources?

MIDDLE EASTERN INVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

MIDDLE EASTERN INVESTING LIMITED

Name: MIDDLE EASTERN INVESTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDDLE EASTERN INVESTING LIMITED, Organization, VG

MIDDLE EASTERN INVESTING LIMITED — BVI company (icij:icijol-56019770). 1 holding. Cited to 1 registry.

ICIJ icijol-56019770OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MIDDLE EASTERN INVESTING LIMITED
- AKM INVESTMENT HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIDDLE EASTERN INVESTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MIDDLE EASTERN INVESTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIDDLE EASTERN INVESTING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AKM INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- LAUREN CACHIAsecretary of
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MIDDLE EASTERN INVESTING LIMITED?: No ownership or control links for MIDDLE EASTERN INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIDDLE EASTERN INVESTING LIMITED's risk level?: WhiteIntel flags MIDDLE EASTERN INVESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDDLE EASTERN INVESTING LIMITED appear across sources?: MIDDLE EASTERN INVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDDLE EASTERN INVESTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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