Name: ANNABEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNABEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ANNABEL HOLDINGS LIMITED is connected to SIMON ZAMMIT, SIMON ZAMMIT, SIMON ZAMMIT, JOHN HOLLAND, JOHN HOLLAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNABEL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANNABEL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ANNABEL HOLDINGS LIMITED

OWNERSHIP & CONTROL