Name: ANDEKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDEKS LIMITED?

Accepted Answer

In the current sources, ANDEKS LIMITED is connected to NEVILLE FARRUGIA, NEVILLE FARRUGIA, NEVILLE FARRUGIA, VINCENT FARRUGIA, VINCENT FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDEKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDEKS LIMITED appear across sources?

Accepted Answer

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

ANDEKS LIMITED

OWNERSHIP & CONTROL