Name: AKCESS COURIER SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKCESS COURIER SERVICES LTD?

Accepted Answer

In the current sources, AKCESS COURIER SERVICES LTD is connected to Mr Kaloyan Georgiev, Mr Arsalan Ahmed Mushtaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKCESS COURIER SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does AKCESS COURIER SERVICES LTD appear across sources?

Accepted Answer

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

AKCESS COURIER SERVICES LTD

OWNERSHIP & CONTROL