Name: ANEXO ALLIANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANEXO ALLIANCE INC.?

Accepted Answer

In the current sources, ANEXO ALLIANCE INC. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANEXO ALLIANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags ANEXO ALLIANCE INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANEXO ALLIANCE INC. appear across sources?

Accepted Answer

ANEXO ALLIANCE INC. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

ANEXO ALLIANCE INC.

OWNERSHIP & CONTROL