Name: ANISA-IM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANISA-IM LIMITED?

Accepted Answer

In the current sources, ANISA-IM LIMITED is connected to Mr Asghar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANISA-IM LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANISA-IM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANISA-IM LIMITED appear across sources?

Accepted Answer

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

ANISA-IM LIMITED

OWNERSHIP & CONTROL