Name: Annirose Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Annirose Ltd.?

Accepted Answer

In the current sources, Annirose Ltd. is connected to NORTH ATLANTIC TRUST COMPANY LTD., NORTH ATLANTIC NOMINEES CO. LTD., MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ANNIROSE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Annirose Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Annirose Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Annirose Ltd. appear across sources?

Accepted Answer

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

Annirose Ltd.

OWNERSHIP & CONTROL