Name: AKVENI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKVENI LTD?

Accepted Answer

In the current sources, AKVENI LTD is connected to GUIDO KAPIRI, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKVENI LTD's risk level?

Accepted Answer

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

Question 3

Where does AKVENI LTD appear across sources?

Accepted Answer

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

AKVENI LTD

OWNERSHIP & CONTROL