Name: DOMINIC ANASTASI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMINIC ANASTASI LIMITED, Company, MT

Question 1

Who owns DOMINIC ANASTASI LIMITED?

Accepted Answer

In the current sources, DOMINIC ANASTASI LIMITED is connected to LUKE EMMANUEL ANASTASI, LUKE EMMANUEL ANASTASI, LUKE EMMANUEL ANASTASI, DOMINIC ANASTASI, DOMINIC ANASTASI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOMINIC ANASTASI LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOMINIC ANASTASI LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOMINIC ANASTASI LIMITED appear across sources?

Accepted Answer

DOMINIC ANASTASI LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DOMINIC ANASTASI LIMITED

/01Ownership & control

Ownership & control