Name: ANSTEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANSTEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, ANSTEY HOLDINGS LIMITED is connected to Mr Neil David Anstey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANSTEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANSTEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ANSTEY HOLDINGS LIMITED

OWNERSHIP & CONTROL